Name: KOSMO GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KOSMO GROUP LTD?

Accepted Answer

In the current sources, KOSMO GROUP LTD is connected to Mr Cosmin Sebastian Popescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KOSMO GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does KOSMO GROUP LTD appear across sources?

Accepted Answer

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

KOSMO GROUP LTD

OWNERSHIP & CONTROL