Name: EL FLACO AANNEMERSBEDRIJF N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EL FLACO AANNEMERSBEDRIJF N.V.?

Accepted Answer

In the current sources, EL FLACO AANNEMERSBEDRIJF N.V. is connected to DEN DUNNEN-DABIAN, SHARUSKA GISLENE, DEN DUNNEN, EMILE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EL FLACO AANNEMERSBEDRIJF N.V.'s risk level?

Accepted Answer

WhiteIntel flags EL FLACO AANNEMERSBEDRIJF N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EL FLACO AANNEMERSBEDRIJF N.V. appear across sources?

Accepted Answer

EL FLACO AANNEMERSBEDRIJF N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

EL FLACO AANNEMERSBEDRIJF N.V.

OWNERSHIP & CONTROL