Name: COLONIA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLONIA LTD?

Accepted Answer

In the current sources, COLONIA LTD is connected to Mrs Rachel Horton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLONIA LTD's risk level?

Accepted Answer

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

Question 3

Where does COLONIA LTD appear across sources?

Accepted Answer

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

COLONIA LTD

OWNERSHIP & CONTROL