Name: COBALT HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COBALT HOLDINGS LIMITED?

Accepted Answer

In the current sources, COBALT HOLDINGS LIMITED is connected to Tasneem Khan, Nazneen Abdulla, Mohamed Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COBALT HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COBALT HOLDINGS LIMITED appear across sources?

Accepted Answer

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

COBALT HOLDINGS LIMITED

OWNERSHIP & CONTROL