Name: COLUMBUS CURACAO (BARBADOS) INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLUMBUS CURACAO (BARBADOS) INC.?

Accepted Answer

In the current sources, COLUMBUS CURACAO (BARBADOS) INC. is connected to THORNHILL ANDREW V., PARSONS SAMUEL M., PADDICK BRENDAN J.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLUMBUS CURACAO (BARBADOS) INC.'s risk level?

Accepted Answer

WhiteIntel flags COLUMBUS CURACAO (BARBADOS) INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COLUMBUS CURACAO (BARBADOS) INC. appear across sources?

Accepted Answer

COLUMBUS CURACAO (BARBADOS) INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

COLUMBUS CURACAO (BARBADOS) INC.

OWNERSHIP & CONTROL