Name: CONNECTICUT INVESTMENT GROUP A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONNECTICUT INVESTMENT GROUP A.V.V.?

Accepted Answer

In the current sources, CONNECTICUT INVESTMENT GROUP A.V.V. is connected to DUTCH ANTILLES MANAGEMENT N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONNECTICUT INVESTMENT GROUP A.V.V.'s risk level?

Accepted Answer

WhiteIntel flags CONNECTICUT INVESTMENT GROUP A.V.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONNECTICUT INVESTMENT GROUP A.V.V. appear across sources?

Accepted Answer

CONNECTICUT INVESTMENT GROUP A.V.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

CONNECTICUT INVESTMENT GROUP A.V.V.

OWNERSHIP & CONTROL