Name: CARIBE INTERNATIONAL TRADING INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARIBE INTERNATIONAL TRADING INC.?

Accepted Answer

In the current sources, CARIBE INTERNATIONAL TRADING INC. is connected to WEATHERHEAD BERNARD DESMOND P., WEATHERHEAD BERNARD DESMOND P., ATWELL CARL A.R., WEATHERHEAD MELISSA A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARIBE INTERNATIONAL TRADING INC.'s risk level?

Accepted Answer

WhiteIntel flags CARIBE INTERNATIONAL TRADING INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARIBE INTERNATIONAL TRADING INC. appear across sources?

Accepted Answer

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

CARIBE INTERNATIONAL TRADING INC.

OWNERSHIP & CONTROL