Who owns SMALL DAVID NATHANIEL?

No ownership or control links for SMALL DAVID NATHANIEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SMALL DAVID NATHANIEL's risk level?

WhiteIntel flags SMALL DAVID NATHANIEL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMALL DAVID NATHANIEL appear across sources?

SMALL DAVID NATHANIEL is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

SMALL DAVID NATHANIEL

Name: SMALL DAVID NATHANIEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMALL DAVID NATHANIEL, Organization

SMALL DAVID NATHANIEL — company (icij:icijol-110043300). 1 holding. Cited to 1 registry.

ICIJ icijol-110043300Organization

Ownership graph Export .md

JSON / MCPsample

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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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SMALL DAVID NATHANIEL
- BARBADOS BEEKEEPING ASSOCIATION (BBA) INC.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SMALL DAVID NATHANIEL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SMALL DAVID NATHANIEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SMALL DAVID NATHANIEL is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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BARBADOS BEEKEEPING ASSOCIATION (BBA) INC.
Also holds roles at 4 other companies
- WEBSTER CORNELIUS SYLVESTERdirector of
- WALDRON DAVID NATHANIEL A.director of
- YOUNG ERICdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SMALL DAVID NATHANIEL?: No ownership or control links for SMALL DAVID NATHANIEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SMALL DAVID NATHANIEL's risk level?: WhiteIntel flags SMALL DAVID NATHANIEL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMALL DAVID NATHANIEL appear across sources?: SMALL DAVID NATHANIEL is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SMALL DAVID NATHANIEL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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