Name: COLBURN DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLBURN DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, COLBURN DEVELOPMENTS 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 DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COLBURN DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

COLBURN DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL