Name: I.C.T.(INTER CARIBBEAN TRADING) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I.C.T.(INTER CARIBBEAN TRADING)?

Accepted Answer

In the current sources, I.C.T.(INTER CARIBBEAN TRADING) is connected to IRAUSQUIN, ALVIN ANTHONY, SMITH, MIGUEL ANTONIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I.C.T.(INTER CARIBBEAN TRADING)'s risk level?

Accepted Answer

WhiteIntel flags I.C.T.(INTER CARIBBEAN TRADING) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does I.C.T.(INTER CARIBBEAN TRADING) appear across sources?

Accepted Answer

I.C.T.(INTER CARIBBEAN TRADING) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

I.C.T.(INTER CARIBBEAN TRADING)

OWNERSHIP & CONTROL