Name: KOZI STUDIOS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KOZI STUDIOS LTD?

Accepted Answer

In the current sources, KOZI STUDIOS LTD is connected to Mr Zakaria-Malik Ferchiche. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KOZI STUDIOS LTD's risk level?

Accepted Answer

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

Question 3

Where does KOZI STUDIOS LTD appear across sources?

Accepted Answer

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

KOZI STUDIOS LTD

OWNERSHIP & CONTROL