Name: COZANDI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COZANDI LTD?

Accepted Answer

In the current sources, COZANDI LTD is connected to Mr Andrei-Isaia Cozma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COZANDI LTD's risk level?

Accepted Answer

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

Question 3

Where does COZANDI LTD appear across sources?

Accepted Answer

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

COZANDI LTD

OWNERSHIP & CONTROL