Name: ECD (BARBADOS) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ECD (BARBADOS) LIMITED?

Accepted Answer

In the current sources, ECD (BARBADOS) LIMITED is connected to D'ANDRADE DENISE, D'ANDRADE MARIE DENISE, D'ANDRADE EDWARD CHARLES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ECD (BARBADOS) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ECD (BARBADOS) LIMITED appear across sources?

Accepted Answer

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

ECD (BARBADOS) LIMITED

OWNERSHIP & CONTROL