Name: CARIBBEAN LIGHT WORKSHOP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARIBBEAN LIGHT WORKSHOP LTD?

Accepted Answer

In the current sources, CARIBBEAN LIGHT WORKSHOP LTD is connected to Andii Angela Diamond. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARIBBEAN LIGHT WORKSHOP LTD's risk level?

Accepted Answer

WhiteIntel flags CARIBBEAN LIGHT WORKSHOP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARIBBEAN LIGHT WORKSHOP LTD appear across sources?

Accepted Answer

CARIBBEAN LIGHT WORKSHOP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CARIBBEAN LIGHT WORKSHOP LTD

OWNERSHIP & CONTROL