Name: COLBAD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLBAD LIMITED?

Accepted Answer

In the current sources, COLBAD LIMITED is connected to Mrs Tina Olaronke Ukhueleigbe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLBAD LIMITED's risk level?

Accepted Answer

WhiteIntel flags COLBAD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COLBAD LIMITED appear across sources?

Accepted Answer

COLBAD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

COLBAD LIMITED

OWNERSHIP & CONTROL