Name: COHENV COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COHENV COMPANY LIMITED?

Accepted Answer

In the current sources, COHENV COMPANY LIMITED is connected to Mr Vito Jose De Lorenzo Cohen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COHENV COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COHENV COMPANY LIMITED appear across sources?

Accepted Answer

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

COHENV COMPANY LIMITED

OWNERSHIP & CONTROL