Name: FERICH N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FERICH N.V.?

Accepted Answer

In the current sources, FERICH N.V. is connected to DE JONGH, HYNISH ARTHUR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FERICH N.V.'s risk level?

Accepted Answer

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

Question 3

Where does FERICH N.V. appear across sources?

Accepted Answer

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

FERICH N.V.

OWNERSHIP & CONTROL