Name: COLEHAM INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLEHAM INC.?

Accepted Answer

In the current sources, COLEHAM INC. is connected to DELTA INTERNATIONAL FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLEHAM INC.'s risk level?

Accepted Answer

WhiteIntel flags COLEHAM INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COLEHAM INC. appear across sources?

Accepted Answer

COLEHAM INC. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

COLEHAM INC.

OWNERSHIP & CONTROL