Name: CASTELLO DE LA PLAZA N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASTELLO DE LA PLAZA N.V.?

Accepted Answer

In the current sources, CASTELLO DE LA PLAZA N.V. is connected to VAN ROMONDT, MICHAEL LEO, VAN ROMONDT, MARK ANTHONY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTELLO DE LA PLAZA N.V.'s risk level?

Accepted Answer

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

Question 3

Where does CASTELLO DE LA PLAZA N.V. appear across sources?

Accepted Answer

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

CASTELLO DE LA PLAZA N.V.

OWNERSHIP & CONTROL