Name: DE COLORES N.V. (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DE COLORES N.V. (I.L.)?

Accepted Answer

In the current sources, DE COLORES N.V. (I.L.) is connected to ATS MANAGEMENT N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DE COLORES N.V. (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags DE COLORES N.V. (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DE COLORES N.V. (I.L.) appear across sources?

Accepted Answer

DE COLORES N.V. (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

DE COLORES N.V. (I.L.)

OWNERSHIP & CONTROL