Name: Colonia Capital S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Colonia Capital S.A.?

Accepted Answer

In the current sources, Colonia Capital S.A. is connected to MAYTREE OVERSEAS S.A., Lentino Assets S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Colonia Capital S.A.'s risk level?

Accepted Answer

WhiteIntel flags Colonia Capital S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Colonia Capital S.A. appear across sources?

Accepted Answer

Colonia Capital S.A. is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Colonia Capital S.A.

OWNERSHIP & CONTROL