Name: COLDEN INTERIMS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLDEN INTERIMS LIMITED?

Accepted Answer

In the current sources, COLDEN INTERIMS LIMITED is connected to Mr Graham Anthony Mcconnell, Mrs Debra Grace Mcconnell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLDEN INTERIMS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COLDEN INTERIMS LIMITED appear across sources?

Accepted Answer

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

COLDEN INTERIMS LIMITED

OWNERSHIP & CONTROL