Name: FARMS WEST INDIAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FARMS WEST INDIAN LIMITED?

Accepted Answer

In the current sources, FARMS WEST INDIAN LIMITED is connected to SMITH CAROL F, LOCKWOOD (HISLOP) ELLA, CARTER EDNA, BASHAM GRAHAM S, REYNOLDS ANTHONY and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FARMS WEST INDIAN LIMITED's risk level?

Accepted Answer

WhiteIntel flags FARMS WEST INDIAN LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FARMS WEST INDIAN LIMITED appear across sources?

Accepted Answer

FARMS WEST INDIAN LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

FARMS WEST INDIAN LIMITED

OWNERSHIP & CONTROL