Name: SEC AFROCARIBBEAN SUPER MARKET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEC AFROCARIBBEAN SUPER MARKET LTD?

Accepted Answer

In the current sources, SEC AFROCARIBBEAN SUPER MARKET LTD is connected to Mrs Stella Emmanuel Coon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEC AFROCARIBBEAN SUPER MARKET LTD's risk level?

Accepted Answer

WhiteIntel flags SEC AFROCARIBBEAN SUPER MARKET LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEC AFROCARIBBEAN SUPER MARKET LTD appear across sources?

Accepted Answer

SEC AFROCARIBBEAN SUPER MARKET LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SEC AFROCARIBBEAN SUPER MARKET LTD

OWNERSHIP & CONTROL