Name: COSMO 247 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COSMO 247 LTD?

Accepted Answer

In the current sources, COSMO 247 LTD is connected to Mr. Harmohan Singh Gaba. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COSMO 247 LTD's risk level?

Accepted Answer

WhiteIntel flags COSMO 247 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COSMO 247 LTD appear across sources?

Accepted Answer

COSMO 247 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

COSMO 247 LTD

OWNERSHIP & CONTROL