Name: COCOON ENTERPRISES VBA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COCOON ENTERPRISES VBA?

Accepted Answer

In the current sources, COCOON ENTERPRISES VBA is connected to CARLO, JEFFREY DIMITRIUS HILARIUS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COCOON ENTERPRISES VBA's risk level?

Accepted Answer

WhiteIntel flags COCOON ENTERPRISES VBA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COCOON ENTERPRISES VBA appear across sources?

Accepted Answer

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

COCOON ENTERPRISES VBA

OWNERSHIP & CONTROL