Who owns CARIBBEAN CONOR CAFE?

In the current sources, CARIBBEAN CONOR CAFE is connected to RICHARDSON, PAUL VAN ALLEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARIBBEAN CONOR CAFE's risk level?

WhiteIntel flags CARIBBEAN CONOR CAFE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARIBBEAN CONOR CAFE appear across sources?

CARIBBEAN CONOR CAFE is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

CARIBBEAN CONOR CAFE

Name: CARIBBEAN CONOR CAFE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARIBBEAN CONOR CAFE, Company, AW

CARIBBEAN CONOR CAFE — AW company (icij:icijol-85015256). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85015256Company

Ownership graph Export .md

JSON / MCPsample

/01

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

CARIBBEAN CONOR CAFE
- RICHARDSON, PAUL VAN ALLEN· owner of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARIBBEAN CONOR CAFE — 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 CARIBBEAN CONOR CAFE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AW coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on CARIBBEAN CONOR CAFE 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.

●
RICHARDSON, PAUL VAN ALLEN
Also holds roles at 3 other companies
- SUN SHINE FRUIT MARKETowner of
- I.T.E.S./IGLO TECHNICAL AND ELECTRICAL SERVICEowner of
- FIX ME NICE BAR RESTAURANTpartner of

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

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Common questions

Who owns CARIBBEAN CONOR CAFE?: In the current sources, CARIBBEAN CONOR CAFE is connected to RICHARDSON, PAUL VAN ALLEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CARIBBEAN CONOR CAFE's risk level?: WhiteIntel flags CARIBBEAN CONOR CAFE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARIBBEAN CONOR CAFE appear across sources?: CARIBBEAN CONOR CAFE is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARIBBEAN CONOR CAFE. 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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