Name: COLONIAL WORLDWIDE INVEST INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLONIAL WORLDWIDE INVEST INC.?

Accepted Answer

In the current sources, COLONIAL WORLDWIDE INVEST INC. is connected to LIMITED ALEXANDER, LIMITED LONGBEECH, LIMITED YORKE SECRETARIES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLONIAL WORLDWIDE INVEST INC.'s risk level?

Accepted Answer

WhiteIntel flags COLONIAL WORLDWIDE INVEST INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COLONIAL WORLDWIDE INVEST INC. appear across sources?

Accepted Answer

COLONIAL WORLDWIDE INVEST INC. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

COLONIAL WORLDWIDE INVEST INC.

OWNERSHIP & CONTROL