Who owns COLETTE BATTAH?

No ownership or control links for COLETTE BATTAH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is COLETTE BATTAH's risk level?

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

Where does COLETTE BATTAH appear across sources?

COLETTE BATTAH is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

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Legal entityMedium

COLETTE BATTAH

Name: COLETTE BATTAH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COLETTE BATTAH, Organization, CA

COLETTE BATTAH — Canadian company (icij:icijol-56098822). 3 holdings. Cited to 1 registry.

ICIJ icijol-56098822Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

COLETTE BATTAH
- VINTAGE INTERNATIONAL LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for COLETTE BATTAH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of COLETTE BATTAH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on COLETTE BATTAH is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
VINTAGE INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- MARK ATTARD MONTALTOsecretary of
- ANTONIO TUFIGNOliquidator of
- YVON BATTAHdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns COLETTE BATTAH?: No ownership or control links for COLETTE BATTAH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is COLETTE BATTAH's risk level?: WhiteIntel flags COLETTE BATTAH as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COLETTE BATTAH appear across sources?: COLETTE BATTAH is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COLETTE BATTAH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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