Name: MANILDRA INTERNATIONAL FINANCE N.V. (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MANILDRA INTERNATIONAL FINANCE N.V. (I.L.)?

Accepted Answer

In the current sources, MANILDRA INTERNATIONAL FINANCE N.V. (I.L.) is connected to IMC MANAGEMENT SERVICES (ARUBA) N.V., LEVINSON, CARRY, KIRKPATRICK, JAMES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MANILDRA INTERNATIONAL FINANCE N.V. (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags MANILDRA INTERNATIONAL FINANCE N.V. (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MANILDRA INTERNATIONAL FINANCE N.V. (I.L.) appear across sources?

Accepted Answer

MANILDRA INTERNATIONAL FINANCE N.V. (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

MANILDRA INTERNATIONAL FINANCE N.V. (I.L.)

OWNERSHIP & CONTROL