Name: STICHTING DERDENGELDEN DEURWAARDERSKANTOOR MAGALI M.C. CROES VBA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STICHTING DERDENGELDEN DEURWAARDERSKANTOOR MAGALI M.C. CROES VBA?

Accepted Answer

In the current sources, STICHTING DERDENGELDEN DEURWAARDERSKANTOOR MAGALI M.C. CROES VBA is connected to CROES, MAGALI MORELIS CASIANA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STICHTING DERDENGELDEN DEURWAARDERSKANTOOR MAGALI M.C. CROES VBA's risk level?

Accepted Answer

WhiteIntel flags STICHTING DERDENGELDEN DEURWAARDERSKANTOOR MAGALI M.C. CROES VBA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STICHTING DERDENGELDEN DEURWAARDERSKANTOOR MAGALI M.C. CROES VBA appear across sources?

Accepted Answer

STICHTING DERDENGELDEN DEURWAARDERSKANTOOR MAGALI M.C. CROES VBA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

STICHTING DERDENGELDEN DEURWAARDERSKANTOOR MAGALI M.C. CROES VBA

OWNERSHIP & CONTROL