Name: COLLINS AVENUE 12C LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLLINS AVENUE 12C LTD.?

Accepted Answer

In the current sources, COLLINS AVENUE 12C LTD. is connected to Mr Jaime Coronado, Mr Charney Palacios. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLLINS AVENUE 12C LTD.'s risk level?

Accepted Answer

WhiteIntel flags COLLINS AVENUE 12C LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COLLINS AVENUE 12C LTD. appear across sources?

Accepted Answer

COLLINS AVENUE 12C LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

COLLINS AVENUE 12C LTD.

OWNERSHIP & CONTROL