Name: COLOMB HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLOMB HOLDINGS LIMITED?

Accepted Answer

In the current sources, COLOMB HOLDINGS LIMITED is connected to Mr Craig Mcdonald, Mr Stephen Bloomer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLOMB HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags COLOMB HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COLOMB HOLDINGS LIMITED appear across sources?

Accepted Answer

COLOMB HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

COLOMB HOLDINGS LIMITED

OWNERSHIP & CONTROL