Name: NEW CARIBBEAN DESIGN INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW CARIBBEAN DESIGN INC.?

Accepted Answer

In the current sources, NEW CARIBBEAN DESIGN INC. is connected to JUNKERE LUCILLE ELIZABETH, CALLENDER LISA ZILDA, JOHNSON PATRICIA KAREN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW CARIBBEAN DESIGN INC.'s risk level?

Accepted Answer

WhiteIntel flags NEW CARIBBEAN DESIGN INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEW CARIBBEAN DESIGN INC. appear across sources?

Accepted Answer

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

NEW CARIBBEAN DESIGN INC.

OWNERSHIP & CONTROL