Name: COLOMBIA PLUS — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLOMBIA PLUS?

Accepted Answer

In the current sources, COLOMBIA PLUS is connected to SIMOONS, SIDNEY RANDOLPH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLOMBIA PLUS's risk level?

Accepted Answer

WhiteIntel flags COLOMBIA PLUS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COLOMBIA PLUS appear across sources?

Accepted Answer

COLOMBIA PLUS is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

COLOMBIA PLUS

OWNERSHIP & CONTROL