Name: COLONIA INVESTMENTS S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLONIA INVESTMENTS S.A.?

Accepted Answer

In the current sources, COLONIA INVESTMENTS S.A. is connected to WELFARE RESEARCH FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLONIA INVESTMENTS S.A.'s risk level?

Accepted Answer

WhiteIntel flags COLONIA INVESTMENTS S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COLONIA INVESTMENTS S.A. appear across sources?

Accepted Answer

COLONIA INVESTMENTS S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

COLONIA INVESTMENTS S.A.

OWNERSHIP & CONTROL