Name: DEEP SEA HOLDING V.B.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEEP SEA HOLDING V.B.A.?

Accepted Answer

In the current sources, DEEP SEA HOLDING V.B.A. is connected to VAN DER VELDEN, MARTIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEEP SEA HOLDING V.B.A.'s risk level?

Accepted Answer

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

Question 3

Where does DEEP SEA HOLDING V.B.A. appear across sources?

Accepted Answer

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

DEEP SEA HOLDING V.B.A.

OWNERSHIP & CONTROL