Name: MAVECA INVEST A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAVECA INVEST A.V.V.?

Accepted Answer

In the current sources, MAVECA INVEST A.V.V. is connected to LEONARD, PHILIP ANTHONY, ARUBA FIDUCIARY MANAGEMENT SERVICES N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAVECA INVEST A.V.V.'s risk level?

Accepted Answer

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

Question 3

Where does MAVECA INVEST A.V.V. appear across sources?

Accepted Answer

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

MAVECA INVEST A.V.V.

OWNERSHIP & CONTROL