Name: THE EDEN LUXURY GROUP (BARBADOS) INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE EDEN LUXURY GROUP (BARBADOS) INC.?

Accepted Answer

In the current sources, THE EDEN LUXURY GROUP (BARBADOS) INC. is connected to CLEE JONATHAN PETER, VAUGHAN LAURENCE WILLIAM, BEACALL PAUL ANDREW. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE EDEN LUXURY GROUP (BARBADOS) INC.'s risk level?

Accepted Answer

WhiteIntel flags THE EDEN LUXURY GROUP (BARBADOS) INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE EDEN LUXURY GROUP (BARBADOS) INC. appear across sources?

Accepted Answer

THE EDEN LUXURY GROUP (BARBADOS) INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

THE EDEN LUXURY GROUP (BARBADOS) INC.

OWNERSHIP & CONTROL