Name: HORENBEEK BUSINESS CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HORENBEEK BUSINESS CONSULTING LTD?

Accepted Answer

In the current sources, HORENBEEK BUSINESS CONSULTING LTD is connected to ALR.CO INVESTMENT LIMITED, Rita Alves Moutinho da Costa, LUIS MIGUEL MENEZES TRIGO MARQUES CARRAZEDO, LUIS MIGUEL MENEZES TRIGO MARQUES CARRAZEDO, LUIS MIGUEL MENEZES TRIGO MARQUES CARRAZEDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HORENBEEK BUSINESS CONSULTING LTD's risk level?

Accepted Answer

WhiteIntel flags HORENBEEK BUSINESS CONSULTING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HORENBEEK BUSINESS CONSULTING LTD appear across sources?

Accepted Answer

HORENBEEK BUSINESS CONSULTING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

HORENBEEK BUSINESS CONSULTING LTD

OWNERSHIP & CONTROL