Name: Lasita Maja Netherlands B.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Lasita Maja Netherlands B.V.?

Accepted Answer

In the current sources, Lasita Maja Netherlands B.V. is connected to Appeltern Bidco B.V., Appeltern Bidco B.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Lasita Maja Netherlands B.V.'s risk level?

Accepted Answer

WhiteIntel flags Lasita Maja Netherlands B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Lasita Maja Netherlands B.V. appear across sources?

Accepted Answer

Lasita Maja Netherlands B.V. is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

Lasita Maja Netherlands B.V.

OWNERSHIP & CONTROL