Name: CARIBBEAN INTEGRATED WASTE SYSTEMS N.V. (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARIBBEAN INTEGRATED WASTE SYSTEMS N.V. (I.L.)?

Accepted Answer

In the current sources, CARIBBEAN INTEGRATED WASTE SYSTEMS N.V. (I.L.) is connected to ARWECO WASTE MANAGEMENT N.V., BIJEN, HENDRIKUS JOHANNES MARIA, BIJEN, HENDRIKUS JOHANNES MARIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARIBBEAN INTEGRATED WASTE SYSTEMS N.V. (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags CARIBBEAN INTEGRATED WASTE SYSTEMS N.V. (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARIBBEAN INTEGRATED WASTE SYSTEMS N.V. (I.L.) appear across sources?

Accepted Answer

CARIBBEAN INTEGRATED WASTE SYSTEMS N.V. (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

CARIBBEAN INTEGRATED WASTE SYSTEMS N.V. (I.L.)

OWNERSHIP & CONTROL