Name: LILIANE INVESTMENTS A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LILIANE INVESTMENTS A.V.V.?

Accepted Answer

In the current sources, LILIANE INVESTMENTS A.V.V. is connected to ARUBA CORPORATE SERVICES N.V., SCHWARTZ, IRA, SMETANA, PETER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LILIANE INVESTMENTS A.V.V.'s risk level?

Accepted Answer

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

Question 3

Where does LILIANE INVESTMENTS A.V.V. appear across sources?

Accepted Answer

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

LILIANE INVESTMENTS A.V.V.

OWNERSHIP & CONTROL