Name: COFIHOLDING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COFIHOLDING LTD.?

Accepted Answer

In the current sources, COFIHOLDING LTD. is connected to THE BEARER, THE BEARER, THE BEARER, THE BEARER, Mighty Kingdom Investments Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COFIHOLDING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does COFIHOLDING LTD. appear across sources?

Accepted Answer

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

COFIHOLDING LTD.

OWNERSHIP & CONTROL