Name: COLONIA STATE DEVELOPMENT CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLONIA STATE DEVELOPMENT CORPORATION?

Accepted Answer

In the current sources, COLONIA STATE DEVELOPMENT CORPORATION is connected to JOHN DE MARIVELES D'ANDRIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLONIA STATE DEVELOPMENT CORPORATION's risk level?

Accepted Answer

WhiteIntel flags COLONIA STATE DEVELOPMENT CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COLONIA STATE DEVELOPMENT CORPORATION appear across sources?

Accepted Answer

COLONIA STATE DEVELOPMENT CORPORATION is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

COLONIA STATE DEVELOPMENT CORPORATION

OWNERSHIP & CONTROL