Name: COLON INVESTMENTS INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLON INVESTMENTS INC.?

Accepted Answer

In the current sources, COLON INVESTMENTS INC. is connected to ROBINSON ANGELA R., CESAR DE BLANCO ITZEL D., HIGH STREET DTM SERVICES LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLON INVESTMENTS INC.'s risk level?

Accepted Answer

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

Question 3

Where does COLON INVESTMENTS INC. appear across sources?

Accepted Answer

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

COLON INVESTMENTS INC.

OWNERSHIP & CONTROL