Name: STICHTING ADMINISTRATIEKANTOOR MAGGY — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STICHTING ADMINISTRATIEKANTOOR MAGGY?

Accepted Answer

In the current sources, STICHTING ADMINISTRATIEKANTOOR MAGGY is connected to VAN DE POEL-ODUBER, SHEELAH MARUXA, MARTIS, EUGENE HAROLD JAMES, LACLE, AUDREY ELEONOR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STICHTING ADMINISTRATIEKANTOOR MAGGY's risk level?

Accepted Answer

WhiteIntel flags STICHTING ADMINISTRATIEKANTOOR MAGGY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STICHTING ADMINISTRATIEKANTOOR MAGGY appear across sources?

Accepted Answer

STICHTING ADMINISTRATIEKANTOOR MAGGY is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

STICHTING ADMINISTRATIEKANTOOR MAGGY

OWNERSHIP & CONTROL