Name: DESCO TRADING A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESCO TRADING A.V.V.?

Accepted Answer

In the current sources, DESCO TRADING A.V.V. is connected to ATC TRUSTEES (ARUBA) NV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESCO TRADING A.V.V.'s risk level?

Accepted Answer

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

Question 3

Where does DESCO TRADING A.V.V. appear across sources?

Accepted Answer

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

DESCO TRADING A.V.V.

OWNERSHIP & CONTROL