Name: KOKAK UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KOKAK UK LIMITED?

Accepted Answer

In the current sources, KOKAK UK LIMITED is connected to Bernarda Dontogan Magtalas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KOKAK UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KOKAK UK LIMITED appear across sources?

Accepted Answer

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

KOKAK UK LIMITED

OWNERSHIP & CONTROL