Name: COLIMA INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLIMA INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, COLIMA INTERNATIONAL LIMITED is connected to MAITLAND TRUSTEES LIMITED, Cornerways Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLIMA INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COLIMA INTERNATIONAL LIMITED appear across sources?

Accepted Answer

COLIMA INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

COLIMA INTERNATIONAL LIMITED

OWNERSHIP & CONTROL