Name: GRUPO C&C ENERGIA (BARBADOS) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRUPO C&C ENERGIA (BARBADOS) LTD?

Accepted Answer

In the current sources, GRUPO C&C ENERGIA (BARBADOS) LTD is connected to THOMSON KENNETH F. G., MACKENZIE NORMAN J, METANI DIRECTION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRUPO C&C ENERGIA (BARBADOS) LTD's risk level?

Accepted Answer

WhiteIntel flags GRUPO C&C ENERGIA (BARBADOS) LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GRUPO C&C ENERGIA (BARBADOS) LTD appear across sources?

Accepted Answer

GRUPO C&C ENERGIA (BARBADOS) LTD is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

GRUPO C&C ENERGIA (BARBADOS) LTD

OWNERSHIP & CONTROL