LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 12
- UBO hops
- 12
Standard €39
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
CARIBBEAN DEVELOPMENT PLC. INC. is a Company registered in BB resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- CARIBBEAN DEVELOPMENT PLC. INC.
- THOMPSON ANTONETTE P.· director of
- PILGRIM CLAIRMONTE L.· director of
- FINANCIAL MANAGEMENT INTERNATIONAL INC.· secretary of
- BOYCE LEWIS E.· director of
- MAPP PETERJON F.· director of
- GRAZETTE ALFONSO A.· director of
- LARRIER BUDDY A.· director of
- MCCLEAN VINCENT C.· director of
- DAVIS VIOLA J.· director of
- WELCH NOEL P.· director of
- CALLENDER LIONEL· director of
- MALONEY HERMAN D.· director of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER12 hops locked
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Adverse media
Recent coverageADVERSE MEDIA · GDELT
Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on CARIBBEAN DEVELOPMENT PLC. INC.. Notes are community-contributed leads, not verified facts.
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