Name: COLBORNE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLBORNE INVESTMENTS LIMITED?

Accepted Answer

In the current sources, COLBORNE INVESTMENTS LIMITED is connected to Bireme Investments Limited, DAMOR INVESTMENTS LIMITED, GUERNSEY NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLBORNE INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COLBORNE INVESTMENTS LIMITED appear across sources?

Accepted Answer

COLBORNE INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

COLBORNE INVESTMENTS LIMITED

OWNERSHIP & CONTROL