Name: COLOUR CODE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLOUR CODE LIMITED?

Accepted Answer

In the current sources, COLOUR CODE LIMITED is connected to Mr Richard Li, Mrs Wing Sze Li. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLOUR CODE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COLOUR CODE LIMITED appear across sources?

Accepted Answer

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

COLOUR CODE LIMITED

OWNERSHIP & CONTROL

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