Name: CARIBBEAN JEWEL INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARIBBEAN JEWEL INVESTMENT LIMITED?

Accepted Answer

In the current sources, CARIBBEAN JEWEL INVESTMENT LIMITED is connected to MARK WILLIAM LENHERR, MARK WILLIAM LENHERR, CARIBBEAN JEWEL INVESTMENT LIMITED, PATRICK OWENS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARIBBEAN JEWEL INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags CARIBBEAN JEWEL INVESTMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARIBBEAN JEWEL INVESTMENT LIMITED appear across sources?

Accepted Answer

CARIBBEAN JEWEL INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CARIBBEAN JEWEL INVESTMENT LIMITED

OWNERSHIP & CONTROL