Name: Columbia Investment Partners Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Columbia Investment Partners Ltd?

Accepted Answer

In the current sources, Columbia Investment Partners Ltd is connected to Bearer, XUE XINGCHAO, TAN JUSHIN KENNETH, CS COLUMBIA INVESTMENTS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Columbia Investment Partners Ltd's risk level?

Accepted Answer

WhiteIntel flags Columbia Investment Partners Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Columbia Investment Partners Ltd appear across sources?

Accepted Answer

Columbia Investment Partners Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Columbia Investment Partners Ltd

OWNERSHIP & CONTROL