Name: Pandriks Holding B.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Pandriks Holding B.V.?

Accepted Answer

In the current sources, Pandriks Holding B.V. is connected to LE DUFF INDUSTRIES, LE DUFF INDUSTRIES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Pandriks Holding B.V.'s risk level?

Accepted Answer

WhiteIntel flags Pandriks Holding B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Pandriks Holding B.V. appear across sources?

Accepted Answer

Pandriks Holding B.V. is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

Pandriks Holding B.V.

OWNERSHIP & CONTROL