Who owns COLBORNE PACIFIC OVERSEAS INC.?

In the current sources, COLBORNE PACIFIC OVERSEAS INC. is connected to BTC NOMINEES S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COLBORNE PACIFIC OVERSEAS INC.'s risk level?

WhiteIntel flags COLBORNE PACIFIC OVERSEAS INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COLBORNE PACIFIC OVERSEAS INC. appear across sources?

COLBORNE PACIFIC OVERSEAS INC. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

COLBORNE PACIFIC OVERSEAS INC.

Name: COLBORNE PACIFIC OVERSEAS INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COLBORNE PACIFIC OVERSEAS INC., Company, CH

COLBORNE PACIFIC OVERSEAS INC. — Swiss company (icij:icijol-10113501). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10113501Company

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

COLBORNE PACIFIC OVERSEAS INC.
- BTC NOMINEES S.A.· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for COLBORNE PACIFIC OVERSEAS INC. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of COLBORNE PACIFIC OVERSEAS INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CH coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on COLBORNE PACIFIC OVERSEAS INC. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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BTC NOMINEES S.A.
Also holds roles at 31 other companies
- CHAMPS ELYSEES INVESTMENTS S.A.shareholder of
- NORTHCROFT PORTFOLIO S.A.shareholder of
- WNF TRADING S.A.shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns COLBORNE PACIFIC OVERSEAS INC.?: In the current sources, COLBORNE PACIFIC OVERSEAS INC. is connected to BTC NOMINEES S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COLBORNE PACIFIC OVERSEAS INC.'s risk level?: WhiteIntel flags COLBORNE PACIFIC OVERSEAS INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COLBORNE PACIFIC OVERSEAS INC. appear across sources?: COLBORNE PACIFIC OVERSEAS INC. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COLBORNE PACIFIC OVERSEAS INC.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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