Name: ANTILLIAN SOUVENIR N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANTILLIAN SOUVENIR N.V.?

Accepted Answer

In the current sources, ANTILLIAN SOUVENIR N.V. is connected to BARRERA BECERRA, BLANCA LIGIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANTILLIAN SOUVENIR N.V.'s risk level?

Accepted Answer

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

Question 3

Where does ANTILLIAN SOUVENIR N.V. appear across sources?

Accepted Answer

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

ANTILLIAN SOUVENIR N.V.

OWNERSHIP & CONTROL