Name: STICHTING DERDENGELDEN AUDAX LEGAL N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STICHTING DERDENGELDEN AUDAX LEGAL N.V.?

Accepted Answer

In the current sources, STICHTING DERDENGELDEN AUDAX LEGAL N.V. is connected to MOHAMED, PETER MICHAEL EUGENE, CROES, DESIREE, DUIJNEVELD, EDWIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STICHTING DERDENGELDEN AUDAX LEGAL N.V.'s risk level?

Accepted Answer

WhiteIntel flags STICHTING DERDENGELDEN AUDAX LEGAL N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STICHTING DERDENGELDEN AUDAX LEGAL N.V. appear across sources?

Accepted Answer

STICHTING DERDENGELDEN AUDAX LEGAL N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

STICHTING DERDENGELDEN AUDAX LEGAL N.V.

OWNERSHIP & CONTROL