Who owns PRESTON III WARE?

No ownership or control links for PRESTON III WARE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PRESTON III WARE's risk level?

WhiteIntel flags PRESTON III WARE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PRESTON III WARE appear across sources?

PRESTON III WARE is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

PRESTON III WARE

Name: PRESTON III WARE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PRESTON III WARE, Organization

PRESTON III WARE — company (icij:icijol-110036537). 1 holding. Cited to 1 registry.

ICIJ icijol-110036537Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

PRESTON III WARE
- MINET RISK SERVICES (BARBADOS) LTD.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PRESTON III WARE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PRESTON III WARE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PRESTON III WARE is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MINET RISK SERVICES (BARBADOS) LTD.
Also holds roles at 4 other companies
- FRIEMAN BERNARDdirector of
- CARMICHAEL TREVOR A.director of
- NEWELL COLIN R.director of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns PRESTON III WARE?: No ownership or control links for PRESTON III WARE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PRESTON III WARE's risk level?: WhiteIntel flags PRESTON III WARE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PRESTON III WARE appear across sources?: PRESTON III WARE is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PRESTON III WARE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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