Name: BRC WEST INDIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BRC WEST INDIES LIMITED?

Accepted Answer

In the current sources, BRC WEST INDIES LIMITED is connected to GOODING PETER E., WILLIAMS CHARLES O., HALL RICHARD N.C., WILLIAMS RALPH S. DEC., HOBSON STEVE R.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BRC WEST INDIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags BRC WEST INDIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BRC WEST INDIES LIMITED appear across sources?

Accepted Answer

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

BRC WEST INDIES LIMITED

OWNERSHIP & CONTROL