Name: KOFI'S COMPANY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KOFI'S COMPANY LTD, Company, GB

Question 1

Who owns KOFI'S COMPANY LTD?

Accepted Answer

In the current sources, KOFI'S COMPANY LTD is connected to Mr Julius Kofi Sarpong, Mr Julius Kofi Sarpong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KOFI'S COMPANY LTD's risk level?

Accepted Answer

WhiteIntel flags KOFI'S COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KOFI'S COMPANY LTD appear across sources?

Accepted Answer

KOFI'S COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KOFI'S COMPANY LTD

/01Ownership & control

Ownership & control