Name: COLLINA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COLLINA LIMITED, Company, BS

Question 1

Who owns COLLINA LIMITED?

Accepted Answer

In the current sources, COLLINA LIMITED is connected to CREDIT SUISSE TRUST LIMIT, COURT ADMINISTRATION LIMI, PRISM MANABEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLLINA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COLLINA LIMITED appear across sources?

Accepted Answer

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

COLLINA LIMITED

/01Ownership & control

Ownership & control