Name: COLSIT INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLSIT INVESTMENTS LTD.?

Accepted Answer

In the current sources, COLSIT INVESTMENTS LTD. is connected to SITNISKY GRUNWALD JACQUELINE L., SITNISKY GRUNWALD JUAN PABLO R., SITNISKY GRUNWALD CHRISTIAN M.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLSIT INVESTMENTS LTD.'s risk level?

Accepted Answer

WhiteIntel flags COLSIT INVESTMENTS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COLSIT INVESTMENTS LTD. appear across sources?

Accepted Answer

COLSIT INVESTMENTS LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

COLSIT INVESTMENTS LTD.

OWNERSHIP & CONTROL