Name: COLMARC PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLMARC PROPERTIES LIMITED?

Accepted Answer

In the current sources, COLMARC PROPERTIES LIMITED is connected to Mr Marcus Cassidy, M CASSIDY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLMARC PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COLMARC PROPERTIES LIMITED appear across sources?

Accepted Answer

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

COLMARC PROPERTIES LIMITED

OWNERSHIP & CONTROL