Name: COLUMBIA GLOBAL INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLUMBIA GLOBAL INVESTMENTS LIMITED?

Accepted Answer

In the current sources, COLUMBIA GLOBAL INVESTMENTS LIMITED is connected to Corinthian Trust Company Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLUMBIA GLOBAL INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags COLUMBIA GLOBAL INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COLUMBIA GLOBAL INVESTMENTS LIMITED appear across sources?

Accepted Answer

COLUMBIA GLOBAL INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

COLUMBIA GLOBAL INVESTMENTS LIMITED

OWNERSHIP & CONTROL