Name: COLLECTION GENIUS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLLECTION GENIUS LTD?

Accepted Answer

In the current sources, COLLECTION GENIUS LTD is connected to Mr Abdinasir Osman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLLECTION GENIUS LTD's risk level?

Accepted Answer

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

Question 3

Where does COLLECTION GENIUS LTD appear across sources?

Accepted Answer

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

COLLECTION GENIUS LTD

OWNERSHIP & CONTROL