Name: COLOMBUS TRADING COMPANY LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLOMBUS TRADING COMPANY LTD.?

Accepted Answer

In the current sources, COLOMBUS TRADING COMPANY LTD. is connected to THE BEARER, Mr. André Zolty. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLOMBUS TRADING COMPANY LTD.'s risk level?

Accepted Answer

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

Question 3

Where does COLOMBUS TRADING COMPANY LTD. appear across sources?

Accepted Answer

COLOMBUS TRADING COMPANY LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

COLOMBUS TRADING COMPANY LTD.

OWNERSHIP & CONTROL