Name: NAHAR'S GENERAL CONTRACTOR N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAHAR'S GENERAL CONTRACTOR N.V.?

Accepted Answer

In the current sources, NAHAR'S GENERAL CONTRACTOR N.V. is connected to NAHAR, KENNETH IWAN, NAHAR, HERMAN BERTUS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAHAR'S GENERAL CONTRACTOR N.V.'s risk level?

Accepted Answer

WhiteIntel flags NAHAR'S GENERAL CONTRACTOR N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NAHAR'S GENERAL CONTRACTOR N.V. appear across sources?

Accepted Answer

NAHAR'S GENERAL CONTRACTOR N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

NAHAR'S GENERAL CONTRACTOR N.V.

OWNERSHIP & CONTROL