Name: KOLIBRI FINANCIAL SERVICES INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KOLIBRI FINANCIAL SERVICES INC.?

Accepted Answer

In the current sources, KOLIBRI FINANCIAL SERVICES INC. is connected to PARRIS GREGORY WARREN S., AUDAIN MARGARET PATRICIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KOLIBRI FINANCIAL SERVICES INC.'s risk level?

Accepted Answer

WhiteIntel flags KOLIBRI FINANCIAL SERVICES INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KOLIBRI FINANCIAL SERVICES INC. appear across sources?

Accepted Answer

KOLIBRI FINANCIAL SERVICES INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

KOLIBRI FINANCIAL SERVICES INC.

OWNERSHIP & CONTROL