Name: COGEPA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COGEPA LIMITED?

Accepted Answer

In the current sources, COGEPA LIMITED is connected to GIOVANNI BATTISTA FORTE, MARTINO SEMERARO, MARTINO SEMERARO, G.C.T. GESTIONE CINEMA TEATRO SRL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COGEPA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COGEPA LIMITED appear across sources?

Accepted Answer

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

COGEPA LIMITED

OWNERSHIP & CONTROL