Name: CARIBBEAN METALS AND RECYCLING (BARBADOS) LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARIBBEAN METALS AND RECYCLING (BARBADOS) LTD.?

Accepted Answer

In the current sources, CARIBBEAN METALS AND RECYCLING (BARBADOS) LTD. is connected to GOODWILLIE DAVID, GALBARANSINGH SYAM C, THORNHILL ANDREW V, LOTZKAR MARK S. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARIBBEAN METALS AND RECYCLING (BARBADOS) LTD.'s risk level?

Accepted Answer

WhiteIntel flags CARIBBEAN METALS AND RECYCLING (BARBADOS) LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARIBBEAN METALS AND RECYCLING (BARBADOS) LTD. appear across sources?

Accepted Answer

CARIBBEAN METALS AND RECYCLING (BARBADOS) LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

CARIBBEAN METALS AND RECYCLING (BARBADOS) LTD.

OWNERSHIP & CONTROL