Name: CUHA FASHION V.O.F. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CUHA FASHION V.O.F.?

Accepted Answer

In the current sources, CUHA FASHION V.O.F. is connected to HARMS, ROLAND FREDERIK, DE CUBA, LIONEL MARTIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CUHA FASHION V.O.F.'s risk level?

Accepted Answer

WhiteIntel flags CUHA FASHION V.O.F. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CUHA FASHION V.O.F. appear across sources?

Accepted Answer

CUHA FASHION V.O.F. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

CUHA FASHION V.O.F.

OWNERSHIP & CONTROL