Name: BARCADERA GAS SUPPLY N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BARCADERA GAS SUPPLY N.V.?

Accepted Answer

In the current sources, BARCADERA GAS SUPPLY N.V. is connected to DE LA FUENTE, JIMMY JULIUS, HERMELIJN, RONALD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BARCADERA GAS SUPPLY N.V.'s risk level?

Accepted Answer

WhiteIntel flags BARCADERA GAS SUPPLY N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BARCADERA GAS SUPPLY N.V. appear across sources?

Accepted Answer

BARCADERA GAS SUPPLY N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

BARCADERA GAS SUPPLY N.V.

OWNERSHIP & CONTROL