Name: L5-B (BARBADOS) INTERNATIONAL SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns L5-B (BARBADOS) INTERNATIONAL SRL?

Accepted Answer

In the current sources, L5-B (BARBADOS) INTERNATIONAL SRL is connected to DURDEN PHILIP S., CATWELL GYLLAN A., HARRIDYAL-SODHA LIZA A., GIANNETTI THOMAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is L5-B (BARBADOS) INTERNATIONAL SRL's risk level?

Accepted Answer

WhiteIntel flags L5-B (BARBADOS) INTERNATIONAL SRL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does L5-B (BARBADOS) INTERNATIONAL SRL appear across sources?

Accepted Answer

L5-B (BARBADOS) INTERNATIONAL SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

L5-B (BARBADOS) INTERNATIONAL SRL

OWNERSHIP & CONTROL