Name: COLLINS ESTATES CORP. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COLLINS ESTATES CORP., Company, UY

Question 1

Who owns COLLINS ESTATES CORP.?

Accepted Answer

In the current sources, COLLINS ESTATES CORP. is connected to Marcelo Scolnik and Candela Scolnik with Right of Survivorship, Marcelo Scolnik and Facundo Scolnik with Right of Survivorship, Marcelo Scolnik, and Roxana Handelsman with Right of Survivorship, Marcelo Scolnik and Marina Scolnik with Right of Survivorship, Marcelo Scolnik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLLINS ESTATES CORP.'s risk level?

Accepted Answer

WhiteIntel flags COLLINS ESTATES CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COLLINS ESTATES CORP. appear across sources?

Accepted Answer

COLLINS ESTATES CORP. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

COLLINS ESTATES CORP.

/01Ownership & control

Ownership & control