Name: FERMIN'S BAR BQ — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FERMIN'S BAR BQ?

Accepted Answer

In the current sources, FERMIN'S BAR BQ is connected to TROMP, MAURICIO CANISIO, FRANK, MICHEL ETIENNE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FERMIN'S BAR BQ's risk level?

Accepted Answer

WhiteIntel flags FERMIN'S BAR BQ as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FERMIN'S BAR BQ appear across sources?

Accepted Answer

FERMIN'S BAR BQ is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

FERMIN'S BAR BQ

OWNERSHIP & CONTROL