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

Question 1

Who owns ROSSINANT A.V.V. (I.L.)?

Accepted Answer

In the current sources, ROSSINANT A.V.V. (I.L.) is connected to ATC CORPORATE SERVICES (CURACAO) N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

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

Accepted Answer

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

ROSSINANT A.V.V. (I.L.)

OWNERSHIP & CONTROL