Name: COLOR ORIENTAL INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLOR ORIENTAL INTERNATIONAL LTD.?

Accepted Answer

In the current sources, COLOR ORIENTAL INTERNATIONAL LTD. is connected to Equity Trust (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLOR ORIENTAL INTERNATIONAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags COLOR ORIENTAL INTERNATIONAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COLOR ORIENTAL INTERNATIONAL LTD. appear across sources?

Accepted Answer

COLOR ORIENTAL INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

COLOR ORIENTAL INTERNATIONAL LTD.

OWNERSHIP & CONTROL