Name: PROPERTIES OVERSEAS (BARBADOS) LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROPERTIES OVERSEAS (BARBADOS) LTD.?

Accepted Answer

In the current sources, PROPERTIES OVERSEAS (BARBADOS) LTD. is connected to AMICORP (BARBADOS) LTD., AMICORP CORPORATE SERVICE (BARBADOS) LTD., LEDEZMA CARLOS ESCOBAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROPERTIES OVERSEAS (BARBADOS) LTD.'s risk level?

Accepted Answer

WhiteIntel flags PROPERTIES OVERSEAS (BARBADOS) LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PROPERTIES OVERSEAS (BARBADOS) LTD. appear across sources?

Accepted Answer

PROPERTIES OVERSEAS (BARBADOS) LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

PROPERTIES OVERSEAS (BARBADOS) LTD.

OWNERSHIP & CONTROL