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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
3

An absent edge means not yet observed — never does not exist.

Legal entityMedium

FANTASY TRADING CARIBBEAN CORP.

FANTASY TRADING CARIBBEAN CORP. — BB company (icij:icijol-101730269). UBO chain traced 3 hops. Cited to 1 registry.

ICIJ icijol-101730269Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph
Walk the full UBO chain
3 hops lockedDOSSIER

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on FANTASY TRADING CARIBBEAN CORP., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/02

Common questions

Who owns FANTASY TRADING CARIBBEAN CORP.?
No ownership or control links for FANTASY TRADING CARIBBEAN CORP. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FANTASY TRADING CARIBBEAN CORP.'s risk level?
WhiteIntel flags FANTASY TRADING CARIBBEAN CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FANTASY TRADING CARIBBEAN CORP. appear across sources?
FANTASY TRADING CARIBBEAN CORP. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FANTASY TRADING CARIBBEAN CORP.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FANTASY TRADING CARIBBEAN CORP. — nothing is disclosed before that.

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