Name: COLEFORD INVEST HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLEFORD INVEST HOLDINGS LIMITED?

Accepted Answer

In the current sources, COLEFORD INVEST HOLDINGS LIMITED is connected to Terthur Trading Limited, Mr. Alexander Popov, Bolsdoto Holdings Limited, Bolsdoto Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLEFORD INVEST HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags COLEFORD INVEST HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COLEFORD INVEST HOLDINGS LIMITED appear across sources?

Accepted Answer

COLEFORD INVEST HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

COLEFORD INVEST HOLDINGS LIMITED

OWNERSHIP & CONTROL