Name: CARIBBEAN SUGAR TRADER LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARIBBEAN SUGAR TRADER LTD.?

Accepted Answer

In the current sources, CARIBBEAN SUGAR TRADER LTD. is connected to THE BEARER, OMMIA HOLDING LTD., ZOBAGA INTERNATIONAL ETABLISSEMENT, Mr. Alejandro Gutierrez Madrigal, Mrs. Katiuska Penado Moreno. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARIBBEAN SUGAR TRADER LTD.'s risk level?

Accepted Answer

WhiteIntel flags CARIBBEAN SUGAR TRADER LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARIBBEAN SUGAR TRADER LTD. appear across sources?

Accepted Answer

CARIBBEAN SUGAR TRADER LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

CARIBBEAN SUGAR TRADER LTD.

OWNERSHIP & CONTROL