Name: LOC (BARBADOS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOC (BARBADOS) LIMITED, Company, BB

Question 1

Who owns LOC (BARBADOS) LIMITED?

Accepted Answer

In the current sources, LOC (BARBADOS) LIMITED is connected to MCCLURG HAMISH G.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOC (BARBADOS) LIMITED's risk level?

Accepted Answer

WhiteIntel flags LOC (BARBADOS) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LOC (BARBADOS) LIMITED appear across sources?

Accepted Answer

LOC (BARBADOS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

LOC (BARBADOS) LIMITED

/01Ownership & control

Ownership & control