Name: Кофко Интернешънъл България — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Кофко Интернешънъл България, Company, BG

Question 1

Who owns Кофко Интернешънъл България?

Accepted Answer

In the current sources, Кофко Интернешънъл България is connected to COFCO INTERNATIONAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Кофко Интернешънъл България's risk level?

Accepted Answer

WhiteIntel flags Кофко Интернешънъл България as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Кофко Интернешънъл България appear across sources?

Accepted Answer

Кофко Интернешънъл България is indexed in the WhiteIntel corporate-ownership graph (BG), with a source on every claim.

Кофко Интернешънъл България

/01Ownership & control

Ownership & control