Name: GEOCARIBE INC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEOCARIBE INC?

Accepted Answer

In the current sources, GEOCARIBE INC is connected to ARAN-SPINRAD MARIEN, SPINRAD BERNARD, MARSHALL NIGEL RICARDO, BROWNE JAMES ANTHONY, SMITH MARGARET P and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEOCARIBE INC's risk level?

Accepted Answer

WhiteIntel flags GEOCARIBE INC as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GEOCARIBE INC appear across sources?

Accepted Answer

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

GEOCARIBE INC

OWNERSHIP & CONTROL