Who owns CAICOS ASSOCIATES LIMITED?

No ownership or control links for CAICOS ASSOCIATES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CAICOS ASSOCIATES LIMITED's risk level?

WhiteIntel flags CAICOS ASSOCIATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAICOS ASSOCIATES LIMITED appear across sources?

CAICOS ASSOCIATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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CAICOS ASSOCIATES LIMITED

Name: CAICOS ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAICOS ASSOCIATES LIMITED, Company, GB

LowActiveCompanyGB

Overseas Entity · GB · incorporated 2023 · Active

/01

Registry identity

Status: Active
Incorporated: 2023-01-11
Legal form: Overseas Entity
Activity: None Supplied
Registered office: SUITE 202, SECOND FLOOR EDEN PLAZA, EDEN ISLAND, PO BOX 1312, MAHE

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

Monitoring

Coverage of CAICOS ASSOCIATES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

Companies House register

Company no.: OE012289
Status: Active
Type: Overseas Entity
Incorporated: 2023-01-11
Registered office: SUITE 202, SECOND FLOOR EDEN PLAZA, EDEN ISLAND, PO BOX 1312, MAHE
SIC: None Supplied

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAICOS ASSOCIATES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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