Name: PASSIM INVESTMENTS A.V.V. (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PASSIM INVESTMENTS A.V.V. (I.L.)?

Accepted Answer

In the current sources, PASSIM INVESTMENTS A.V.V. (I.L.) is connected to DUTCH ANTILLES MANAGEMENT N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PASSIM INVESTMENTS A.V.V. (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags PASSIM INVESTMENTS A.V.V. (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PASSIM INVESTMENTS A.V.V. (I.L.) appear across sources?

Accepted Answer

PASSIM INVESTMENTS A.V.V. (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

PASSIM INVESTMENTS A.V.V. (I.L.)

OWNERSHIP & CONTROL