Name: Columbia Knight Management Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Columbia Knight Management Limited?

Accepted Answer

In the current sources, Columbia Knight Management Limited is connected to Reid Services Limited - Cayman, DMS Bank & Trust Ltd., COLUMBIA KNIGHT PARTNERS LIMITED, COLUMBIA PACIFIC HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Columbia Knight Management Limited's risk level?

Accepted Answer

WhiteIntel flags Columbia Knight Management Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Columbia Knight Management Limited appear across sources?

Accepted Answer

Columbia Knight Management Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Columbia Knight Management Limited

OWNERSHIP & CONTROL