Caribbean Basin
Tariff Region Alert
Nested Shell Companies Discovered:
1
Shell Corp I → Cayman Islands
2
Intermediate Holdings → British Virgin Islands
3
Final Ownership Vehicle → Panama
Southeast Asia
Supply Chain Disruption Risk
Nested Shell Companies Discovered:
1
Asia Holdings Pte → Singapore
2
Offshore Ventures → Seychelles
Scandinavia
Low Risk Profile
West Coast US
Stable Region