Name: FRIENDS OF THE CARIBBEAN — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRIENDS OF THE CARIBBEAN?

Accepted Answer

In the current sources, FRIENDS OF THE CARIBBEAN is connected to Mr Wain Douglas Mcintosh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRIENDS OF THE CARIBBEAN's risk level?

Accepted Answer

WhiteIntel flags FRIENDS OF THE CARIBBEAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FRIENDS OF THE CARIBBEAN appear across sources?

Accepted Answer

FRIENDS OF THE CARIBBEAN is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FRIENDS OF THE CARIBBEAN

OWNERSHIP & CONTROL