Name: MAGNUM OPUS N.V — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGNUM OPUS N.V?

Accepted Answer

In the current sources, MAGNUM OPUS N.V is connected to CROES, CHARLES AUGUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGNUM OPUS N.V's risk level?

Accepted Answer

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

Question 3

Where does MAGNUM OPUS N.V appear across sources?

Accepted Answer

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

MAGNUM OPUS N.V

OWNERSHIP & CONTROL