Name: KOCOZI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KOCOZI LIMITED?

Accepted Answer

In the current sources, KOCOZI LIMITED is connected to Dr Ahmad Alhusan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KOCOZI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KOCOZI LIMITED appear across sources?

Accepted Answer

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

KOCOZI LIMITED

OWNERSHIP & CONTROL