Name: BVD MANAGEMENT A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BVD MANAGEMENT A.V.V.?

Accepted Answer

In the current sources, BVD MANAGEMENT A.V.V. is connected to ZIMMERMAN, JOZEF CORNELIS ALFONSO, HENDRIKS, DIRK JAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BVD MANAGEMENT A.V.V.'s risk level?

Accepted Answer

WhiteIntel flags BVD MANAGEMENT A.V.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BVD MANAGEMENT A.V.V. appear across sources?

Accepted Answer

BVD MANAGEMENT A.V.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

BVD MANAGEMENT A.V.V.

OWNERSHIP & CONTROL