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

Question 1

Who owns AUBAR INVESTMENTS (BARBADOS) INC.?

Accepted Answer

In the current sources, AUBAR INVESTMENTS (BARBADOS) INC. is connected to THE CORPORATE SECRETARY LIMITED, LOOMAN-CHARRIS CHERYL ANGELIE, SCHOB NARIMA M.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

Where does AUBAR INVESTMENTS (BARBADOS) INC. appear across sources?

Accepted Answer

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

AUBAR INVESTMENTS (BARBADOS) INC.

OWNERSHIP & CONTROL