Name: COLT FINANCE INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COLT FINANCE INC., Company, US

Question 1

Who owns COLT FINANCE INC.?

Accepted Answer

In the current sources, COLT FINANCE INC. is connected to JAMES EDWARD BURKE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLT FINANCE INC.'s risk level?

Accepted Answer

WhiteIntel flags COLT FINANCE INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COLT FINANCE INC. appear across sources?

Accepted Answer

COLT FINANCE INC. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

COLT FINANCE INC.

/01Ownership & control

Ownership & control