Name: MARCHEN CONSTRUCTION N.V. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARCHEN CONSTRUCTION N.V., Company, AW

Question 1

Who owns MARCHEN CONSTRUCTION N.V.?

Accepted Answer

In the current sources, MARCHEN CONSTRUCTION N.V. is connected to ERASMUS, FRANCIS RICARDO, BOEKHOUDT, PEDRO PABLO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARCHEN CONSTRUCTION N.V.'s risk level?

Accepted Answer

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

Question 3

Where does MARCHEN CONSTRUCTION N.V. appear across sources?

Accepted Answer

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

MARCHEN CONSTRUCTION N.V.

/01Ownership & control

Ownership & control