Name: ADVANCE CARIBBEAN (BARBADOS) LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ADVANCE CARIBBEAN (BARBADOS) LTD., Company, BB

Question 1

Who owns ADVANCE CARIBBEAN (BARBADOS) LTD.?

Accepted Answer

In the current sources, ADVANCE CARIBBEAN (BARBADOS) LTD. is connected to SOBERS CLYDE DAVID, LEWIS DONATIAN DWIGHT, HERBERT SHEINA L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ADVANCE CARIBBEAN (BARBADOS) LTD.'s risk level?

Accepted Answer

WhiteIntel flags ADVANCE CARIBBEAN (BARBADOS) LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ADVANCE CARIBBEAN (BARBADOS) LTD. appear across sources?

Accepted Answer

ADVANCE CARIBBEAN (BARBADOS) LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

ADVANCE CARIBBEAN (BARBADOS) LTD.

/01Ownership & control

Ownership & control