Name: NAGICO ROAD & CLAIMS SERVICES N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAGICO ROAD & CLAIMS SERVICES N.V.?

Accepted Answer

In the current sources, NAGICO ROAD & CLAIMS SERVICES N.V. is connected to HOOYBOER, DETLEF JOACHIM GEOFFREY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAGICO ROAD & CLAIMS SERVICES N.V.'s risk level?

Accepted Answer

WhiteIntel flags NAGICO ROAD & CLAIMS SERVICES N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NAGICO ROAD & CLAIMS SERVICES N.V. appear across sources?

Accepted Answer

NAGICO ROAD & CLAIMS SERVICES N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

NAGICO ROAD & CLAIMS SERVICES N.V.

OWNERSHIP & CONTROL