Name: COLAIRIE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLAIRIE LTD.?

Accepted Answer

In the current sources, COLAIRIE LTD. is connected to Jose Vicente Spina Saavedra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLAIRIE LTD.'s risk level?

Accepted Answer

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

Question 3

Where does COLAIRIE LTD. appear across sources?

Accepted Answer

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

COLAIRIE LTD.

OWNERSHIP & CONTROL