Name: COLOMBIA MODA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLOMBIA MODA?

Accepted Answer

In the current sources, COLOMBIA MODA is connected to LACLE, CHESTER ROY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLOMBIA MODA's risk level?

Accepted Answer

WhiteIntel flags COLOMBIA MODA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COLOMBIA MODA appear across sources?

Accepted Answer

COLOMBIA MODA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

COLOMBIA MODA

OWNERSHIP & CONTROL