Ownership resolves 14 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPLASTIC CONTAINERS LIMITED is a Company registered in BB resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
19 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BH PENSIONS LIMITEDsecretary of
- BCL (BARBADOS) LIMITEDsecretary of
- SEAWELL AIR SERVICES LIMITEDassistant secretary of
- S.P. MUSSON SON & COMPANY LIMITEDassistant secretary of
- SUPER CENTRE LIMITEDassistant secretary of
- MASSY UNITED INSURANCE LTD.assistant secretary of
- DACOSTA MANNINGS INC.assistant secretary of
- BANKS HOLDINGS LIMITEDassistant secretary of
- KNIGHTS LIMITEDassistant secretary of
- PERONNE MANUFACTURING COMPANY LIMITEDassistant secretary of
- S.B.I. DISTRIBUTION INC.assistant secretary of
- MASSY SHIPPING SERVICES (BARBADOS) LTD.assistant secretary of
- BANKS (BARBADOS) BREWERIES LIMITEDassistant secretary of
- B. S. & T. (PENSIONS) LIMITEDassistant secretary of
- BARBADOS FARMS LIMITEDassistant secretary of
- BARBADOS DAIRY INDUSTRIES LIMITEDsecretary of
- ABV INVESTMENTS INC.assistant secretary of
- DURAPLAST INC.assistant secretary of
- MEDINA INTERNATIONAL INCORPORATEDassistant secretary of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier