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

Question 1

Who owns MAGNASTREAM N.V.?

Accepted Answer

In the current sources, MAGNASTREAM N.V. is connected to VAN SPAANDONK, STEPHAN SEBASTIAN THEODOOR, COLLINS, LEROY OLIVER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

Where does MAGNASTREAM N.V. appear across sources?

Accepted Answer

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

MAGNASTREAM N.V.

OWNERSHIP & CONTROL