Name: COM DEV (BARBADOS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COM DEV (BARBADOS) LIMITED, Company, BB

Question 1

Who owns COM DEV (BARBADOS) LIMITED?

Accepted Answer

In the current sources, COM DEV (BARBADOS) LIMITED is connected to THE CORPORATE SECRETARY LIMITED, FRIESEN KENNETH A., MILLER VICTOR J., YEARWOOD VINCENT L., SMITH CAREY A. and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COM DEV (BARBADOS) LIMITED's risk level?

Accepted Answer

WhiteIntel flags COM DEV (BARBADOS) LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COM DEV (BARBADOS) LIMITED appear across sources?

Accepted Answer

COM DEV (BARBADOS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

COM DEV (BARBADOS) LIMITED

/01Ownership & control

Ownership & control