LIVE · CORPUS
/ Dossier
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BCF INTERNATIONAL (BARBADOS) LTD.
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
BCF INTERNATIONAL (BARBADOS) LTD. is a Company registered in BB resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- BCF INTERNATIONAL (BARBADOS) LTD.
- PHILIBERT MARC· director of
- MARTINEZ RUAN C.· director of
- GAGNON CHARLES C.· director of
- FIELDS WAYNE I.· director of
- BYNOE ROSALIND L.C.· director of
- MARTINEZ RUAN C.· secretary of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1PHILIBERT MARCdirector of→BCF INTERNATIONAL (BARBADOS) LTD.
- 1MARTINEZ RUAN C.director of→BCF INTERNATIONAL (BARBADOS) LTD.
- 1GAGNON CHARLES C.director of→BCF INTERNATIONAL (BARBADOS) LTD.
- 1FIELDS WAYNE I.director of→BCF INTERNATIONAL (BARBADOS) LTD.
- 1BYNOE ROSALIND L.C.director of→BCF INTERNATIONAL (BARBADOS) LTD.
- 1MARTINEZ RUAN C.secretary of→BCF INTERNATIONAL (BARBADOS) LTD.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BCF INTERNATIONAL (BARBADOS) LTD.. Notes are community-contributed leads, not verified facts.
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