Name: AFROCARIB SUPERSTORE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AFROCARIB SUPERSTORE LTD?

Accepted Answer

In the current sources, AFROCARIB SUPERSTORE LTD is connected to Lakisha Kawanda Grant. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AFROCARIB SUPERSTORE LTD's risk level?

Accepted Answer

WhiteIntel flags AFROCARIB SUPERSTORE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AFROCARIB SUPERSTORE LTD appear across sources?

Accepted Answer

AFROCARIB SUPERSTORE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AFROCARIB SUPERSTORE LTD

OWNERSHIP & CONTROL