Name: COSMOS TRADING AND CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COSMOS TRADING AND CONSULTING LIMITED?

Accepted Answer

In the current sources, COSMOS TRADING AND CONSULTING LIMITED is connected to STUART P BLACKBURN, ANTOINE VINCI, OSIRIS CORPORATE SERVICES LIMITED, OSIRIS CORPORATE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COSMOS TRADING AND CONSULTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags COSMOS TRADING AND CONSULTING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COSMOS TRADING AND CONSULTING LIMITED appear across sources?

Accepted Answer

COSMOS TRADING AND CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

COSMOS TRADING AND CONSULTING LIMITED

OWNERSHIP & CONTROL