Name: W.I.P. (WEST INDISCH PARTICIPATIE) A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns W.I.P. (WEST INDISCH PARTICIPATIE) A.V.V.?

Accepted Answer

In the current sources, W.I.P. (WEST INDISCH PARTICIPATIE) A.V.V. is connected to ARUBA CORPORATE SERVICES N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is W.I.P. (WEST INDISCH PARTICIPATIE) A.V.V.'s risk level?

Accepted Answer

WhiteIntel flags W.I.P. (WEST INDISCH PARTICIPATIE) A.V.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does W.I.P. (WEST INDISCH PARTICIPATIE) A.V.V. appear across sources?

Accepted Answer

W.I.P. (WEST INDISCH PARTICIPATIE) A.V.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

W.I.P. (WEST INDISCH PARTICIPATIE) A.V.V.

OWNERSHIP & CONTROL