Name: CARIBBEAN SUN EYES N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARIBBEAN SUN EYES N.V.?

Accepted Answer

In the current sources, CARIBBEAN SUN EYES N.V. is connected to WOLTER-REY TRUJILLO, MARIA ROSA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARIBBEAN SUN EYES N.V.'s risk level?

Accepted Answer

WhiteIntel flags CARIBBEAN SUN EYES N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARIBBEAN SUN EYES N.V. appear across sources?

Accepted Answer

CARIBBEAN SUN EYES N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

CARIBBEAN SUN EYES N.V.

OWNERSHIP & CONTROL