Name: THREE COLORS SUPERMARKET N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THREE COLORS SUPERMARKET N.V.?

Accepted Answer

In the current sources, THREE COLORS SUPERMARKET N.V. is connected to LEUNG, KWAN PANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THREE COLORS SUPERMARKET N.V.'s risk level?

Accepted Answer

WhiteIntel flags THREE COLORS SUPERMARKET N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THREE COLORS SUPERMARKET N.V. appear across sources?

Accepted Answer

THREE COLORS SUPERMARKET N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

THREE COLORS SUPERMARKET N.V.

OWNERSHIP & CONTROL