Name: COLINA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLINA LIMITED?

Accepted Answer

In the current sources, COLINA LIMITED is connected to Sectra (Samoa) Limited, KUNG, SHIEN-CHUNG, KUNG, SHIEN-CHUNG, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLINA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COLINA LIMITED appear across sources?

Accepted Answer

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

COLINA LIMITED

OWNERSHIP & CONTROL