Who owns CARIBBEAN DUTY FREE?

In the current sources, CARIBBEAN DUTY FREE is connected to DE CUBA, RACHELLE DARINA LEONORE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARIBBEAN DUTY FREE's risk level?

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

Where does CARIBBEAN DUTY FREE appear across sources?

CARIBBEAN DUTY FREE is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityMedium

CARIBBEAN DUTY FREE

Name: CARIBBEAN DUTY FREE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARIBBEAN DUTY FREE, Company, AW

CARIBBEAN DUTY FREE — AW company (icij:icijol-85025927). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85025927Company

Ownership graph Export .md

JSON / MCPsample

/01

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

CARIBBEAN DUTY FREE
- DE CUBA, RACHELLE DARINA LEONORE· owner of

Holdings / subsidiaries

None in current sources.

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

Explore AW 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 DUTY FREE is behind a paywall — everything we hold on this subject is already on this page.

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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.

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DE CUBA, RACHELLE DARINA LEONORE
Also holds roles at 6 other companies
- STICHTING TENNIS PARK DAMIA MANSURvice-president of
- SIDEWALKowner of
- ZUKUZ ENTERTAINMENTowner of

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

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Common questions

Who owns CARIBBEAN DUTY FREE?: In the current sources, CARIBBEAN DUTY FREE is connected to DE CUBA, RACHELLE DARINA LEONORE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CARIBBEAN DUTY FREE's risk level?: WhiteIntel flags CARIBBEAN DUTY FREE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARIBBEAN DUTY FREE appear across sources?: CARIBBEAN DUTY FREE is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARIBBEAN DUTY FREE. 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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