Name: KOI VI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KOI VI LIMITED?

Accepted Answer

In the current sources, KOI VI LIMITED is connected to Hassaan Iftikhar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KOI VI LIMITED's risk level?

Accepted Answer

WhiteIntel flags KOI VI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KOI VI LIMITED appear across sources?

Accepted Answer

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

KOI VI LIMITED

OWNERSHIP & CONTROL