Ownership resolves 11 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalS.P. MUSSON SON & COMPANY LIMITED is a Company registered in BB resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
53 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SEAWELL AIR SERVICES LIMITEDsecretary of
- SUPER CENTRE LIMITEDsecretary of
- MASSY UNITED INSURANCE LTD.secretary of
- DACOSTA MANNINGS INC.secretary of
- BARBADOS BOTTLING CO LIMITEDsecretary of
- BANKS HOLDINGS LIMITEDsecretary of
- KNIGHTS LIMITEDsecretary of
- REGAN LODGE INC.secretary of
- PERONNE MANUFACTURING COMPANY LIMITEDsecretary of
- THE BARBADOS SHIPPING & TRADING COMPANY LIMITEDsecretary of
- S.B.I. DISTRIBUTION INC.secretary of
- CASUARINA BEACH CLUB LIMITEDsecretary of
- MASSY SHIPPING SERVICES (BARBADOS) LTD.secretary of
- B. S. & T. (PENSIONS) LIMITEDsecretary of
- GARDINER AUSTIN & CO. LTD.secretary of
- BARBADOS FARMS LIMITEDsecretary of
- CARGO HANDLERS LIMITEDsecretary of
- SUNSET CREST CONDOMINIUM LIMITEDsecretary of
- BARBADOS DAIRY INDUSTRIES LIMITEDsecretary of
- CARLISLE SHIPPING LIMITEDsecretary of
- MASSY LOYALTY LTD.secretary of
- BCB COMMUNICATIONS INC.secretary of
- GREEN HILL INVESTMENTS INC.secretary of
- WARRENS REALTY INC.secretary of
- DURAPLAST INC.secretary of
- LITTLE BRISTOL INVESTMENTS INC.secretary of
- UNITED SERVICES INC.secretary of
- AGRO CHEMICALS INC.secretary of
- SUNSET CREST HOLDINGS INC.secretary of
- DIRECT MOTORING INC.secretary of
- MAGNA REWARDS CARIBBEAN INC.secretary of
- WARRENS MOTORS INC.secretary of
- SEAWELL AIR SERVICES (CARIBBEAN) LIMITEDsecretary of
- UI MANAGEMENT INCsecretary of
- MEDINA INTERNATIONAL INCORPORATEDsecretary of
- SEAWELL AIR SERVICES LIMITEDassistant secretary of
- SUPER CENTRE LIMITEDassistant secretary of
- MASSY UNITED INSURANCE LTD.assistant secretary of
- DACOSTA MANNINGS INC.assistant secretary of
- BANKS HOLDINGS LIMITEDassistant secretary of
- KNIGHTS LIMITEDassistant secretary of
- PERONNE MANUFACTURING COMPANY LIMITEDassistant secretary of
- S.B.I. DISTRIBUTION INC.assistant secretary of
- MASSY SHIPPING SERVICES (BARBADOS) LTD.assistant secretary of
- BANKS (BARBADOS) BREWERIES LIMITEDassistant secretary of
- B. S. & T. (PENSIONS) LIMITEDassistant secretary of
- PLASTIC CONTAINERS LIMITEDassistant secretary of
- BARBADOS FARMS LIMITEDassistant secretary of
- BARBADOS DAIRY INDUSTRIES LIMITEDsecretary of
- ABV INVESTMENTS INC.assistant secretary of
- DURAPLAST INC.assistant secretary of
- MEDINA INTERNATIONAL INCORPORATEDassistant secretary of
- MASSY UNITED INSURANCE LTD.director of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier