Name: DE GRAF INTERNATIONAL PROFESSIONAL SCHOOL OF SPORTS FOUNDATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DE GRAF INTERNATIONAL PROFESSIONAL SCHOOL OF SPORTS FOUNDATION?

Accepted Answer

In the current sources, DE GRAF INTERNATIONAL PROFESSIONAL SCHOOL OF SPORTS FOUNDATION is connected to DE GRAF, ANTHONY LEROY, JOSEPH, ROSALIND CINTELIA, HERTS, FRANKLIN HENRI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DE GRAF INTERNATIONAL PROFESSIONAL SCHOOL OF SPORTS FOUNDATION's risk level?

Accepted Answer

WhiteIntel flags DE GRAF INTERNATIONAL PROFESSIONAL SCHOOL OF SPORTS FOUNDATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DE GRAF INTERNATIONAL PROFESSIONAL SCHOOL OF SPORTS FOUNDATION appear across sources?

Accepted Answer

DE GRAF INTERNATIONAL PROFESSIONAL SCHOOL OF SPORTS FOUNDATION is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

DE GRAF INTERNATIONAL PROFESSIONAL SCHOOL OF SPORTS FOUNDATION

OWNERSHIP & CONTROL