Name: COZY BOX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COZY BOX LIMITED?

Accepted Answer

In the current sources, COZY BOX LIMITED is connected to Mrs Anam Osman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COZY BOX LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COZY BOX LIMITED appear across sources?

Accepted Answer

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

COZY BOX LIMITED

OWNERSHIP & CONTROL