Name: BARBADOS COMPUTER ASSEMBLY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BARBADOS COMPUTER ASSEMBLY LIMITED?

Accepted Answer

In the current sources, BARBADOS COMPUTER ASSEMBLY LIMITED is connected to KADISH MARK J, CARDUFF THOMAS JEROME, NAKONECHNY MIKE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BARBADOS COMPUTER ASSEMBLY LIMITED's risk level?

Accepted Answer

WhiteIntel flags BARBADOS COMPUTER ASSEMBLY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BARBADOS COMPUTER ASSEMBLY LIMITED appear across sources?

Accepted Answer

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

BARBADOS COMPUTER ASSEMBLY LIMITED

OWNERSHIP & CONTROL