Name: KOUMARNI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KOUMARNI LIMITED?

Accepted Answer

In the current sources, KOUMARNI LIMITED is connected to FORMIA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KOUMARNI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KOUMARNI LIMITED appear across sources?

Accepted Answer

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

KOUMARNI LIMITED

OWNERSHIP & CONTROL