Name: NATHANIA INVESTMENTS AVV — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NATHANIA INVESTMENTS AVV?

Accepted Answer

In the current sources, NATHANIA INVESTMENTS AVV is connected to GILLIS, LUDOVIC, VONK, CORNELIS PETRUS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NATHANIA INVESTMENTS AVV's risk level?

Accepted Answer

WhiteIntel flags NATHANIA INVESTMENTS AVV as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NATHANIA INVESTMENTS AVV appear across sources?

Accepted Answer

NATHANIA INVESTMENTS AVV is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

NATHANIA INVESTMENTS AVV

OWNERSHIP & CONTROL