Name: VANNESSA (ARUBA) A.V.V. (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VANNESSA (ARUBA) A.V.V. (I.L.)?

Accepted Answer

In the current sources, VANNESSA (ARUBA) A.V.V. (I.L.) is connected to GNISSIOS, EVANGELOS FOTIS, NAZCA SERVICES N.V., STANYER, WARREN WILLIAM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VANNESSA (ARUBA) A.V.V. (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags VANNESSA (ARUBA) A.V.V. (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VANNESSA (ARUBA) A.V.V. (I.L.) appear across sources?

Accepted Answer

VANNESSA (ARUBA) A.V.V. (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

VANNESSA (ARUBA) A.V.V. (I.L.)

OWNERSHIP & CONTROL