Name: CARIBBEAN GLOBAL PROJECTS (INTERNATIONAL ) INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARIBBEAN GLOBAL PROJECTS (INTERNATIONAL ) INC.?

Accepted Answer

In the current sources, CARIBBEAN GLOBAL PROJECTS (INTERNATIONAL ) INC. is connected to GRANT HERMAN HUGH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARIBBEAN GLOBAL PROJECTS (INTERNATIONAL ) INC.'s risk level?

Accepted Answer

WhiteIntel flags CARIBBEAN GLOBAL PROJECTS (INTERNATIONAL ) INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARIBBEAN GLOBAL PROJECTS (INTERNATIONAL ) INC. appear across sources?

Accepted Answer

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

CARIBBEAN GLOBAL PROJECTS (INTERNATIONAL ) INC.

OWNERSHIP & CONTROL