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

Question 1

Who owns WINDWARD (BARBADOS) EXPLORATION & PRODUCTION LIMITED?

Accepted Answer

In the current sources, WINDWARD (BARBADOS) EXPLORATION & PRODUCTION LIMITED is connected to ROBERTS JOHN DOUGLAS, ACTON CORPORATE SERVICES LIMITED, GATEMAN JAN BERTIL, PATEL MOHAMMED EQUABAL, SNARVOLD HALVOR and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINDWARD (BARBADOS) EXPLORATION & PRODUCTION LIMITED's risk level?

Accepted Answer

WhiteIntel flags WINDWARD (BARBADOS) EXPLORATION & PRODUCTION LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WINDWARD (BARBADOS) EXPLORATION & PRODUCTION LIMITED appear across sources?

Accepted Answer

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

WINDWARD (BARBADOS) EXPLORATION & PRODUCTION LIMITED

/01Ownership & control

Ownership & control