Name: COFRA BUSINESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COFRA BUSINESS LTD?

Accepted Answer

In the current sources, COFRA BUSINESS LTD is connected to Cosimo Damiano Lavorato, Mr Francesco Lavorato. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COFRA BUSINESS LTD's risk level?

Accepted Answer

WhiteIntel flags COFRA BUSINESS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COFRA BUSINESS LTD appear across sources?

Accepted Answer

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

COFRA BUSINESS LTD

OWNERSHIP & CONTROL