Name: POS CHIQUITO RUM SHOP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POS CHIQUITO RUM SHOP?

Accepted Answer

In the current sources, POS CHIQUITO RUM SHOP is connected to GRIFFITH, FRANKLIN SOETIMIN, GRIFFITH, FERNAND PONIRIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POS CHIQUITO RUM SHOP's risk level?

Accepted Answer

WhiteIntel flags POS CHIQUITO RUM SHOP as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POS CHIQUITO RUM SHOP appear across sources?

Accepted Answer

POS CHIQUITO RUM SHOP is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

POS CHIQUITO RUM SHOP

OWNERSHIP & CONTROL