Name: MONTANA ONE REAL ESTATE CO. N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MONTANA ONE REAL ESTATE CO. N.V.?

Accepted Answer

In the current sources, MONTANA ONE REAL ESTATE CO. N.V. is connected to HARMS, CURT DOUGLAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONTANA ONE REAL ESTATE CO. N.V.'s risk level?

Accepted Answer

WhiteIntel flags MONTANA ONE REAL ESTATE CO. N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MONTANA ONE REAL ESTATE CO. N.V. appear across sources?

Accepted Answer

MONTANA ONE REAL ESTATE CO. N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

MONTANA ONE REAL ESTATE CO. N.V.

OWNERSHIP & CONTROL