Name: SOUTHERN CARIBBEAN TRADING LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOUTHERN CARIBBEAN TRADING LTD., Company, BB

Question 1

Who owns SOUTHERN CARIBBEAN TRADING LTD.?

Accepted Answer

In the current sources, SOUTHERN CARIBBEAN TRADING LTD. is connected to WELLS RICHARD SUTHERLAND, HO-A-SHU IAN, WELLS RICHARD SUTHERLAND, WALLING* CAMILLE PATRICIA, SINGH AJODHA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTHERN CARIBBEAN TRADING LTD.'s risk level?

Accepted Answer

WhiteIntel flags SOUTHERN CARIBBEAN TRADING LTD. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOUTHERN CARIBBEAN TRADING LTD. appear across sources?

Accepted Answer

SOUTHERN CARIBBEAN TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

SOUTHERN CARIBBEAN TRADING LTD.

/01Ownership & control

Ownership & control