Name: CDA TECHNICAL INSTITUTE OF (BARBADOS) INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CDA TECHNICAL INSTITUTE OF (BARBADOS) INC., Company, BB

Question 1

Who owns CDA TECHNICAL INSTITUTE OF (BARBADOS) INC.?

Accepted Answer

In the current sources, CDA TECHNICAL INSTITUTE OF (BARBADOS) INC. is connected to BLACK LONNYE RAY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CDA TECHNICAL INSTITUTE OF (BARBADOS) INC.'s risk level?

Accepted Answer

WhiteIntel flags CDA TECHNICAL INSTITUTE OF (BARBADOS) INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CDA TECHNICAL INSTITUTE OF (BARBADOS) INC. appear across sources?

Accepted Answer

CDA TECHNICAL INSTITUTE OF (BARBADOS) INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

CDA TECHNICAL INSTITUTE OF (BARBADOS) INC.

/01Ownership & control

Ownership & control