Name: KOGAN INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KOGAN INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, KOGAN INTERNATIONAL LIMITED is connected to THE BEARER, THE BEARER, PASSERINIS CORP.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KOGAN INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags KOGAN INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KOGAN INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

KOGAN INTERNATIONAL LIMITED

OWNERSHIP & CONTROL