Who owns CARIBBEAN DEVELOPMENT CORP.?

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

What is CARIBBEAN DEVELOPMENT CORP.'s risk level?

WhiteIntel flags CARIBBEAN DEVELOPMENT CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARIBBEAN DEVELOPMENT CORP. appear across sources?

CARIBBEAN DEVELOPMENT CORP. is resolved across stvincent_fsa into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

CARIBBEAN DEVELOPMENT CORP.

Name: CARIBBEAN DEVELOPMENT CORP. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARIBBEAN DEVELOPMENT CORP., Organization, VC

CARIBBEAN DEVELOPMENT CORP. — VC company (icij:icijol-56026243). 1 holding. Cited to 1 registry.

ICIJ icijol-56026243OrganizationVC

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

stvincent_fsa

CARIBBEAN DEVELOPMENT CORP.stvincent_fsa · vc:21795

The same real-world entity, resolved across sources.

/02

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

CARIBBEAN DEVELOPMENT CORP.
- Alternative Recycling Development Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARIBBEAN DEVELOPMENT CORP. — 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 CARIBBEAN DEVELOPMENT CORP. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VC coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 CARIBBEAN DEVELOPMENT CORP. is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
Alternative Recycling Development Limited
Also holds roles at 4 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW ZAMMITsecretary of
- JAKAB ZSOLTdirector of

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

/04

Common questions

Who owns CARIBBEAN DEVELOPMENT CORP.?: No ownership or control links for CARIBBEAN DEVELOPMENT CORP. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CARIBBEAN DEVELOPMENT CORP.'s risk level?: WhiteIntel flags CARIBBEAN DEVELOPMENT CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARIBBEAN DEVELOPMENT CORP. appear across sources?: CARIBBEAN DEVELOPMENT CORP. is resolved across stvincent_fsa into one cited cluster 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 CARIBBEAN DEVELOPMENT CORP.. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CARIBBEAN DEVELOPMENT CORP. — nothing is disclosed before that.

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