Who owns CARIBBEAN SMARTIES?

In the current sources, CARIBBEAN SMARTIES is connected to WEVER, DONICIO RICARDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARIBBEAN SMARTIES's risk level?

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

Where does CARIBBEAN SMARTIES appear across sources?

CARIBBEAN SMARTIES 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 SMARTIES

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

CARIBBEAN SMARTIES — AW company (icij:icijol-85039482). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85039482Company

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 SMARTIES
- WEVER, DONICIO RICARDO· 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 SMARTIES — 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 SMARTIES 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

YOURS NOW · FREE

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 SMARTIES is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
WEVER, DONICIO RICARDO
Also holds roles at 5 other companies
- CARIBBEAN SPEED PRINTERS N.V.managing director of
- ACCOUNTING FIRM RICARDO WEVER C.P.A.owner of
- RICARDO WEVER CPA NVmanaging director of

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

/03

Common questions

Who owns CARIBBEAN SMARTIES?: In the current sources, CARIBBEAN SMARTIES is connected to WEVER, DONICIO RICARDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CARIBBEAN SMARTIES's risk level?: WhiteIntel flags CARIBBEAN SMARTIES as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARIBBEAN SMARTIES appear across sources?: CARIBBEAN SMARTIES 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 SMARTIES. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CARIBBEAN SMARTIES — nothing is disclosed before that.

Claim this record