Name: COLORADO OVERSEAS S.A — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLORADO OVERSEAS S.A?

Accepted Answer

In the current sources, COLORADO OVERSEAS S.A is connected to MARIA HELENA CALDAS OSORIO, JOSE MAURICIO WERNECK GUIMARAES DA SILVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLORADO OVERSEAS S.A's risk level?

Accepted Answer

WhiteIntel flags COLORADO OVERSEAS S.A as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COLORADO OVERSEAS S.A appear across sources?

Accepted Answer

COLORADO OVERSEAS S.A is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

COLORADO OVERSEAS S.A

OWNERSHIP & CONTROL