Name: GLOBAL PROJECTS CORPORATION N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL PROJECTS CORPORATION N.V.?

Accepted Answer

In the current sources, GLOBAL PROJECTS CORPORATION N.V. is connected to WITJES, EDWIN JACOBUS WILHELMUS, MAURER- CARMONA CARDENAS, DORA IBETH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL PROJECTS CORPORATION N.V.'s risk level?

Accepted Answer

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

Question 3

Where does GLOBAL PROJECTS CORPORATION N.V. appear across sources?

Accepted Answer

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

GLOBAL PROJECTS CORPORATION N.V.

OWNERSHIP & CONTROL