Name: COLMER TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLMER TRADING LIMITED?

Accepted Answer

In the current sources, COLMER TRADING LIMITED is connected to Kennedy Private Trust Company Limited as trustees of the Kennedy Family Discretionary settlement, Kennedy Private Trust Company Limited as trustees of the Kennedy Family Discretionary Settlement. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLMER TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COLMER TRADING LIMITED appear across sources?

Accepted Answer

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

COLMER TRADING LIMITED

OWNERSHIP & CONTROL