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

Question 1

Who owns CARIBWORLD (BARBADOS) INC.?

Accepted Answer

In the current sources, CARIBWORLD (BARBADOS) INC. is connected to BUTCHER MICHAEL ANTHONY, HAYNES ALLAN CONNELL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

Where does CARIBWORLD (BARBADOS) INC. appear across sources?

Accepted Answer

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

CARIBWORLD (BARBADOS) INC.

OWNERSHIP & CONTROL