Name: EUROCARIBBEAN TRADING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EUROCARIBBEAN TRADING COMPANY LIMITED?

Accepted Answer

In the current sources, EUROCARIBBEAN TRADING COMPANY LIMITED is connected to GEORGE CHASSAPODIMOS, RICHARD GALEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EUROCARIBBEAN TRADING COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags EUROCARIBBEAN TRADING COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EUROCARIBBEAN TRADING COMPANY LIMITED appear across sources?

Accepted Answer

EUROCARIBBEAN TRADING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

EUROCARIBBEAN TRADING COMPANY LIMITED

OWNERSHIP & CONTROL