Name: LEEWARD GENERAL BUSINESS SUPPORT N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEEWARD GENERAL BUSINESS SUPPORT N.V.?

Accepted Answer

In the current sources, LEEWARD GENERAL BUSINESS SUPPORT N.V. is connected to BOEKHOUDT, JUAN ALFONSO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEEWARD GENERAL BUSINESS SUPPORT N.V.'s risk level?

Accepted Answer

WhiteIntel flags LEEWARD GENERAL BUSINESS SUPPORT N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEEWARD GENERAL BUSINESS SUPPORT N.V. appear across sources?

Accepted Answer

LEEWARD GENERAL BUSINESS SUPPORT N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LEEWARD GENERAL BUSINESS SUPPORT N.V.

OWNERSHIP & CONTROL