Name: COLLYMORE INVESTMENTS GROUP CORP. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COLLYMORE INVESTMENTS GROUP CORP., Company, PA

Question 1

Who owns COLLYMORE INVESTMENTS GROUP CORP.?

Accepted Answer

In the current sources, COLLYMORE INVESTMENTS GROUP CORP. is connected to VICENTE RODRIGUEZ S.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLLYMORE INVESTMENTS GROUP CORP.'s risk level?

Accepted Answer

WhiteIntel flags COLLYMORE INVESTMENTS GROUP CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COLLYMORE INVESTMENTS GROUP CORP. appear across sources?

Accepted Answer

COLLYMORE INVESTMENTS GROUP CORP. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

COLLYMORE INVESTMENTS GROUP CORP.

/01Ownership & control

Ownership & control