Name: KOFUKU LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KOFUKU LTD?

Accepted Answer

In the current sources, KOFUKU LTD is connected to Mr Iliyan Petrov Yordanov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KOFUKU LTD's risk level?

Accepted Answer

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

Question 3

Where does KOFUKU LTD appear across sources?

Accepted Answer

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

KOFUKU LTD

OWNERSHIP & CONTROL