Name: COOLIE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COOLIE LIMITED?

Accepted Answer

In the current sources, COOLIE LIMITED is connected to Mr Subhakanta Das. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COOLIE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COOLIE LIMITED appear across sources?

Accepted Answer

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

COOLIE LIMITED

OWNERSHIP & CONTROL