Name: COMTEG Occidental Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COMTEG Occidental Ltd?

Accepted Answer

In the current sources, COMTEG Occidental Ltd is connected to Andreas Cohen, Shokat Khan Shaghaghi, Shokat Khan Shaghaghi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COMTEG Occidental Ltd's risk level?

Accepted Answer

WhiteIntel flags COMTEG Occidental Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COMTEG Occidental Ltd appear across sources?

Accepted Answer

COMTEG Occidental Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

COMTEG Occidental Ltd

OWNERSHIP & CONTROL