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Dossier

HERZFELD CARIBBEAN BASIN FUND INC

High
CompanyUS
The finding

Ownership resolves 45 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
UBO hops
45

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

HERZFELD CARIBBEAN BASIN FUND INC is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
45 hops lockedStandard

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

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/04

Directorship network

63 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GOLDSTEIN PHILLIP
/05

Adverse media

Live scan on unlock
Premium

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

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/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HERZFELD CARIBBEAN BASIN FUND INC. Notes are community-contributed leads, not verified facts.

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