Name: CARIBBEAN SALES AND MARKETING INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARIBBEAN SALES AND MARKETING INTERNATIONAL LTD.?

Accepted Answer

In the current sources, CARIBBEAN SALES AND MARKETING INTERNATIONAL LTD. is connected to LACHAUSSE JOSEPH G., PARTRIDGE LLOYD GLYN, EL-DAHER MARCEL HENRY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARIBBEAN SALES AND MARKETING INTERNATIONAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags CARIBBEAN SALES AND MARKETING INTERNATIONAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARIBBEAN SALES AND MARKETING INTERNATIONAL LTD. appear across sources?

Accepted Answer

CARIBBEAN SALES AND MARKETING INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

CARIBBEAN SALES AND MARKETING INTERNATIONAL LTD.

OWNERSHIP & CONTROL