LIVE · CORPUS
/ Dossier
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THE KOLM CO LTD
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
THE KOLM CO LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- THE KOLM CO LTD
- NICHOLAS BALDACCHINO· director of
- NICHOLAS BALDACCHINO· legal representative of
- NICHOLAS BALDACCHINO· shareholder of
- MARK ANTHONY PARRETTI· director of
- MARK ANTHONY PARRETTI· legal representative of
- MARK CAMILLERI· director of
- MARK CAMILLERI· legal representative of
- MARK CAMILLERI· secretary of
- MARK CAMILLERI· shareholder of
- LAI SEE HO· shareholder of
Holdings / subsidiaries
None in current sources.
Adverse media· recent coverage
ADVERSE MEDIA · GDELT
Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on THE KOLM CO LTD. Notes are community-contributed leads, not verified facts.
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