Name: CARIBBEAN-ASIA TRADING COMPANY LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARIBBEAN-ASIA TRADING COMPANY LTD.?

Accepted Answer

In the current sources, CARIBBEAN-ASIA TRADING COMPANY LTD. is connected to FERNANDO PREMALAL NANDA, DHANNA HARRIPAUL, FORDE LAWSON IAN D. T.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARIBBEAN-ASIA TRADING COMPANY LTD.'s risk level?

Accepted Answer

WhiteIntel flags CARIBBEAN-ASIA TRADING COMPANY LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARIBBEAN-ASIA TRADING COMPANY LTD. appear across sources?

Accepted Answer

CARIBBEAN-ASIA TRADING COMPANY LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

CARIBBEAN-ASIA TRADING COMPANY LTD.

OWNERSHIP & CONTROL