Name: TANKI LEENDERT ENTERPRISES N.V. - PIZZA ONE /CAFE CAPRI — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TANKI LEENDERT ENTERPRISES N.V. - PIZZA ONE /CAFE CAPRI?

Accepted Answer

In the current sources, TANKI LEENDERT ENTERPRISES N.V. - PIZZA ONE /CAFE CAPRI is connected to FLANEGIN, AVELINO CASIMIRO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TANKI LEENDERT ENTERPRISES N.V. - PIZZA ONE /CAFE CAPRI's risk level?

Accepted Answer

WhiteIntel flags TANKI LEENDERT ENTERPRISES N.V. - PIZZA ONE /CAFE CAPRI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TANKI LEENDERT ENTERPRISES N.V. - PIZZA ONE /CAFE CAPRI appear across sources?

Accepted Answer

TANKI LEENDERT ENTERPRISES N.V. - PIZZA ONE /CAFE CAPRI is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

TANKI LEENDERT ENTERPRISES N.V. - PIZZA ONE /CAFE CAPRI

OWNERSHIP & CONTROL