Name: NORTHLAND INVESTMENT (BARBADOS) CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORTHLAND INVESTMENT (BARBADOS) CORPORATION?

Accepted Answer

In the current sources, NORTHLAND INVESTMENT (BARBADOS) CORPORATION is connected to JONES MELANIE S., GAGLARDI MITCH ROCKFORD, TULLY PAULINE M., GAGLARDI MITCH ROCKFORD, LEX CARIBBEAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTHLAND INVESTMENT (BARBADOS) CORPORATION's risk level?

Accepted Answer

WhiteIntel flags NORTHLAND INVESTMENT (BARBADOS) CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NORTHLAND INVESTMENT (BARBADOS) CORPORATION appear across sources?

Accepted Answer

NORTHLAND INVESTMENT (BARBADOS) CORPORATION is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

NORTHLAND INVESTMENT (BARBADOS) CORPORATION

OWNERSHIP & CONTROL