Name: COLANNINO DESIGN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLANNINO DESIGN LIMITED?

Accepted Answer

In the current sources, COLANNINO DESIGN LIMITED is connected to Mr Joseph Colannino. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLANNINO DESIGN LIMITED's risk level?

Accepted Answer

WhiteIntel flags COLANNINO DESIGN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COLANNINO DESIGN LIMITED appear across sources?

Accepted Answer

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

COLANNINO DESIGN LIMITED

OWNERSHIP & CONTROL

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