Name: COLLEGE ORIENTAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLLEGE ORIENTAL LIMITED?

Accepted Answer

In the current sources, COLLEGE ORIENTAL LIMITED is connected to Mr Edward George Powell, Mr Peter John Nicholls. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLLEGE ORIENTAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COLLEGE ORIENTAL LIMITED appear across sources?

Accepted Answer

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

COLLEGE ORIENTAL LIMITED

OWNERSHIP & CONTROL