Name: COLUMBIA CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLUMBIA CONSULTING LTD?

Accepted Answer

In the current sources, COLUMBIA CONSULTING LTD is connected to Ms Rehana Patel, Mr Dawood Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLUMBIA CONSULTING LTD's risk level?

Accepted Answer

WhiteIntel flags COLUMBIA CONSULTING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COLUMBIA CONSULTING LTD appear across sources?

Accepted Answer

COLUMBIA CONSULTING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

COLUMBIA CONSULTING LTD

OWNERSHIP & CONTROL