Name: COLMAR TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLMAR TRANSPORT LTD?

Accepted Answer

In the current sources, COLMAR TRANSPORT LTD is connected to Mr Alexandru Dumitru Coltis, Mr Marian Serban. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLMAR TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does COLMAR TRANSPORT LTD appear across sources?

Accepted Answer

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

COLMAR TRANSPORT LTD

OWNERSHIP & CONTROL