Name: Colonia Holdings Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Colonia Holdings Ltd., Company, VG

Question 1

Who owns Colonia Holdings Ltd.?

Accepted Answer

In the current sources, Colonia Holdings Ltd. is connected to Management Group Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Colonia Holdings Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Colonia Holdings Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Colonia Holdings Ltd. appear across sources?

Accepted Answer

Colonia Holdings Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Colonia Holdings Ltd.

/01Ownership & control

Ownership & control