Name: VENTANAS AL PARAISO REAL ESTATE DEVELOPMENT N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VENTANAS AL PARAISO REAL ESTATE DEVELOPMENT N.V.?

Accepted Answer

In the current sources, VENTANAS AL PARAISO REAL ESTATE DEVELOPMENT N.V. is connected to VEENHUIJSEN, JOHAN HENDRIK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VENTANAS AL PARAISO REAL ESTATE DEVELOPMENT N.V.'s risk level?

Accepted Answer

WhiteIntel flags VENTANAS AL PARAISO REAL ESTATE DEVELOPMENT N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VENTANAS AL PARAISO REAL ESTATE DEVELOPMENT N.V. appear across sources?

Accepted Answer

VENTANAS AL PARAISO REAL ESTATE DEVELOPMENT N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

VENTANAS AL PARAISO REAL ESTATE DEVELOPMENT N.V.

OWNERSHIP & CONTROL