Name: COLBURN EAST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLBURN EAST LIMITED?

Accepted Answer

In the current sources, COLBURN EAST LIMITED is connected to Mr Martin Orton Evans, Mrs Rosemary Evans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLBURN EAST LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COLBURN EAST LIMITED appear across sources?

Accepted Answer

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

COLBURN EAST LIMITED

OWNERSHIP & CONTROL