Name: TEN LOHUIS MANAGEMENT & HOLDING VBA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TEN LOHUIS MANAGEMENT & HOLDING VBA?

Accepted Answer

In the current sources, TEN LOHUIS MANAGEMENT & HOLDING VBA is connected to TEN LOHUIS, HERMAN DICK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TEN LOHUIS MANAGEMENT & HOLDING VBA's risk level?

Accepted Answer

WhiteIntel flags TEN LOHUIS MANAGEMENT & HOLDING VBA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TEN LOHUIS MANAGEMENT & HOLDING VBA appear across sources?

Accepted Answer

TEN LOHUIS MANAGEMENT & HOLDING VBA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

TEN LOHUIS MANAGEMENT & HOLDING VBA

OWNERSHIP & CONTROL