Name: DOUBLE R (HOLDING) ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DOUBLE R (HOLDING) ENTERPRISES LIMITED?

Accepted Answer

In the current sources, DOUBLE R (HOLDING) ENTERPRISES LIMITED is connected to GIBBS ANTHONY RICARDO, DEVONISH DAMIEN RICARDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DOUBLE R (HOLDING) ENTERPRISES LIMITED's risk level?

Accepted Answer

WhiteIntel flags DOUBLE R (HOLDING) ENTERPRISES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DOUBLE R (HOLDING) ENTERPRISES LIMITED appear across sources?

Accepted Answer

DOUBLE R (HOLDING) ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

DOUBLE R (HOLDING) ENTERPRISES LIMITED

OWNERSHIP & CONTROL