Name: NALDCO A.V.V. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NALDCO A.V.V., Company, AW

Question 1

Who owns NALDCO A.V.V.?

Accepted Answer

In the current sources, NALDCO A.V.V. is connected to GIBBS, STANLEY, GIBBS, KATHE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NALDCO A.V.V.'s risk level?

Accepted Answer

WhiteIntel flags NALDCO A.V.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NALDCO A.V.V. appear across sources?

Accepted Answer

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

NALDCO A.V.V.

/01Ownership & control

Ownership & control