Name: COLSVERG GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLSVERG GROUP LTD?

Accepted Answer

In the current sources, COLSVERG GROUP LTD is connected to Sofia Trotsenko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLSVERG GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags COLSVERG GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COLSVERG GROUP LTD appear across sources?

Accepted Answer

COLSVERG GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

COLSVERG GROUP LTD

OWNERSHIP & CONTROL