Name: CORAL ISLE TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CORAL ISLE TRADING LIMITED, Company, BB

Question 1

Who owns CORAL ISLE TRADING LIMITED?

Accepted Answer

In the current sources, CORAL ISLE TRADING LIMITED is connected to COLE ALEX K, GILKES ANTHONY A, TIAMI LIMITED*, ALLEYNE PHILIP A, STEVMAR CORPORATE SERVICE LTD and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CORAL ISLE TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags CORAL ISLE TRADING LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CORAL ISLE TRADING LIMITED appear across sources?

Accepted Answer

CORAL ISLE TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

CORAL ISLE TRADING LIMITED

/01Ownership & control

Ownership & control