Name: DE GRAF MANAGEMENT & CONSULTANCY — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DE GRAF MANAGEMENT & CONSULTANCY?

Accepted Answer

In the current sources, DE GRAF MANAGEMENT & CONSULTANCY is connected to DE GRAF, ANTHONY LEROY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DE GRAF MANAGEMENT & CONSULTANCY's risk level?

Accepted Answer

WhiteIntel flags DE GRAF MANAGEMENT & CONSULTANCY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DE GRAF MANAGEMENT & CONSULTANCY appear across sources?

Accepted Answer

DE GRAF MANAGEMENT & CONSULTANCY is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

DE GRAF MANAGEMENT & CONSULTANCY

OWNERSHIP & CONTROL