Name: CARIB ACTIVE FOUNDATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARIB ACTIVE FOUNDATION?

Accepted Answer

In the current sources, CARIB ACTIVE FOUNDATION is connected to LAMERS, RENE ADRIANUS MARINUS, VAN MONTFOORT, MARIJE CAROLA ELISABETH, ROSS- VAN DORP, CLEMENCIA IGNATIA JOHANNA MARIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARIB ACTIVE FOUNDATION's risk level?

Accepted Answer

WhiteIntel flags CARIB ACTIVE FOUNDATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARIB ACTIVE FOUNDATION appear across sources?

Accepted Answer

CARIB ACTIVE FOUNDATION is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

CARIB ACTIVE FOUNDATION

OWNERSHIP & CONTROL