Name: KOLOKO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KOLOKO LIMITED?

Accepted Answer

In the current sources, KOLOKO LIMITED is connected to Mr Valentine Koloko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KOLOKO LIMITED's risk level?

Accepted Answer

WhiteIntel flags KOLOKO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KOLOKO LIMITED appear across sources?

Accepted Answer

KOLOKO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KOLOKO LIMITED

OWNERSHIP & CONTROL