Name: KOGI REAL ESTATE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KOGI REAL ESTATE LIMITED?

Accepted Answer

In the current sources, KOGI REAL ESTATE LIMITED is connected to GIOVANNI COLABUFO, GIOVANNI COLABUFO, GIOVANNI COLABUFO, GIOVANNI COLABUFO, INES COLABUFO and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KOGI REAL ESTATE LIMITED's risk level?

Accepted Answer

WhiteIntel flags KOGI REAL ESTATE LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KOGI REAL ESTATE LIMITED appear across sources?

Accepted Answer

KOGI REAL ESTATE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

KOGI REAL ESTATE LIMITED

OWNERSHIP & CONTROL