Name: Columbia Overseas Trading S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Columbia Overseas Trading S.A.?

Accepted Answer

In the current sources, Columbia Overseas Trading S.A. is connected to The bearer, Raul Garrido Garibaldo, Michael Becker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Columbia Overseas Trading S.A.'s risk level?

Accepted Answer

WhiteIntel flags Columbia Overseas Trading S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Columbia Overseas Trading S.A. appear across sources?

Accepted Answer

Columbia Overseas Trading S.A. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

Columbia Overseas Trading S.A.

OWNERSHIP & CONTROL