Name: COGUK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COGUK LTD?

Accepted Answer

In the current sources, COGUK LTD is connected to Mr Gary Weston. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COGUK LTD's risk level?

Accepted Answer

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

Question 3

Where does COGUK LTD appear across sources?

Accepted Answer

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

COGUK LTD

OWNERSHIP & CONTROL