LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 14
- UBO hops
- 14
Standard €39
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
INSURANCE ASSOCIATION OF THE CARIBBEAN, INC is a Company registered in BB resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- INSURANCE ASSOCIATION OF THE CARIBBEAN, INC
- CAMPBELL ALISTER O'B.· director of
- CHEONG ROY E.· director of
- FLYNN ANTHONY T.· director of
- STOUTE STEVEN R.· director of
- DEANE DAVID A.· director of
- FONTAINE GERARD R.· director of
- THWAITES PETER J.· director of
- BARTHLEY ROLSTON L.· director of
- BARROW HANS W.· director of
- MUSAIB-ALI ANDREW C.· director of
- LOCKHART BRENDA C.· director of
- SUMAIRSINGH RAY A.· director of
- FRASER MICHAEL A.G.· director of
- PATTERSON CHARLES H.· director of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER14 hops locked
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Adverse media
Recent coverageADVERSE MEDIA · GDELT
Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on INSURANCE ASSOCIATION OF THE CARIBBEAN, INC. Notes are community-contributed leads, not verified facts.
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