Name: COSBA N.V. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COSBA N.V., Organization, AW

Question 1

Who owns COSBA N.V.?

Accepted Answer

In the current sources, COSBA N.V. is connected to GIL MARTINS, JIMMY ANTHONY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COSBA N.V.'s risk level?

Accepted Answer

WhiteIntel flags COSBA N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COSBA N.V. appear across sources?

Accepted Answer

COSBA N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

COSBA N.V.

/01Ownership & control

Ownership & control