Name: M & J ABRAHAM HOLDING N.V. (I.L.) — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M & J ABRAHAM HOLDING N.V. (I.L.), Company, AW

Question 1

Who owns M & J ABRAHAM HOLDING N.V. (I.L.)?

Accepted Answer

In the current sources, M & J ABRAHAM HOLDING N.V. (I.L.) is connected to LACLE, CHESTER ROY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M & J ABRAHAM HOLDING N.V. (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags M & J ABRAHAM HOLDING N.V. (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M & J ABRAHAM HOLDING N.V. (I.L.) appear across sources?

Accepted Answer

M & J ABRAHAM HOLDING N.V. (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

M & J ABRAHAM HOLDING N.V. (I.L.)

/01Ownership & control

Ownership & control