Name: COCOA SPORT — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COCOA SPORT?

Accepted Answer

In the current sources, COCOA SPORT is connected to RAFAEL, RAYMOND MARTINUS, FERRER OJEDA, FELIPE FERNANDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COCOA SPORT's risk level?

Accepted Answer

WhiteIntel flags COCOA SPORT as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COCOA SPORT appear across sources?

Accepted Answer

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

COCOA SPORT

OWNERSHIP & CONTROL