Name: CARIBBEAN BASIN HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARIBBEAN BASIN HOLDINGS LTD.?

Accepted Answer

In the current sources, CARIBBEAN BASIN HOLDINGS LTD. is connected to MCNEEL DIANE KIDD, CHANCERY CORPORATE SERVICES LIMITED, MCNEEL IAN EDWARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARIBBEAN BASIN HOLDINGS LTD.'s risk level?

Accepted Answer

WhiteIntel flags CARIBBEAN BASIN HOLDINGS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARIBBEAN BASIN HOLDINGS LTD. appear across sources?

Accepted Answer

CARIBBEAN BASIN HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

CARIBBEAN BASIN HOLDINGS LTD.

OWNERSHIP & CONTROL