LIVE · CORPUS
/ Dossier
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CWI CARIBBEAN LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
CWI CARIBBEAN LIMITED is a Company registered in BB resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- CWI CARIBBEAN LIMITED
- KIRWAN* RODERICK· secretary of
- GREEN PHILIP WALTER· director of
- KELHAM DAVID W.· director of
- ELLIS* WILLIAM R· director of
- BRODIE JAMES A.· director of
- BRODIE JAMES A.· secretary of
- JOHNSON KARL ANTHONY· director of
- HINKSON PATRICK O'B· director of
- ROOS* KARL ERIK MARTIN· director of
- AUSTIN* DONALD ST.C.· director of
- GILLESPIE CHRISTIE J. MORRIS· secretary of
- BORELY* GERARD A.· director of
- CAMERON ROCHELLE C.B.· director of
- SHAW* DAVID G.· director of
- IRVINE SIMEON T.· director of
- OGUN* OLADAPO A.· director of
- OGUN* OLADAPO A.· secretary of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1KIRWAN* RODERICKsecretary of→CWI CARIBBEAN LIMITED
- 1GREEN PHILIP WALTERdirector of→CWI CARIBBEAN LIMITED
- 1KELHAM DAVID W.director of→CWI CARIBBEAN LIMITED
- 1ELLIS* WILLIAM Rdirector of→CWI CARIBBEAN LIMITED
- 1BRODIE JAMES A.director of→CWI CARIBBEAN LIMITED
- 1BRODIE JAMES A.secretary of→CWI CARIBBEAN LIMITED
- 1JOHNSON KARL ANTHONYdirector of→CWI CARIBBEAN LIMITED
- 1HINKSON PATRICK O'Bdirector of→CWI CARIBBEAN LIMITED
- 1ROOS* KARL ERIK MARTINdirector of→CWI CARIBBEAN LIMITED
- 1AUSTIN* DONALD ST.C.director of→CWI CARIBBEAN LIMITED
- 1GILLESPIE CHRISTIE J. MORRISsecretary of→CWI CARIBBEAN LIMITED
- 1BORELY* GERARD A.director of→CWI CARIBBEAN LIMITED
- 1CAMERON ROCHELLE C.B.director of→CWI CARIBBEAN LIMITED
- 1SHAW* DAVID G.director of→CWI CARIBBEAN LIMITED
- 1IRVINE SIMEON T.director of→CWI CARIBBEAN LIMITED
- 1OGUN* OLADAPO A.director of→CWI CARIBBEAN LIMITED
- 1OGUN* OLADAPO A.secretary of→CWI CARIBBEAN LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on CWI CARIBBEAN LIMITED. Notes are community-contributed leads, not verified facts.
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