Name: HEAVENLY SCENT N.V. - MAGGY'S — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEAVENLY SCENT N.V. - MAGGY'S?

Accepted Answer

In the current sources, HEAVENLY SCENT N.V. - MAGGY'S is connected to VAN DE POEL-ODUBER, SHEELAH MARUXA, LACLE, AUDREY ELEONOR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEAVENLY SCENT N.V. - MAGGY'S's risk level?

Accepted Answer

WhiteIntel flags HEAVENLY SCENT N.V. - MAGGY'S as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HEAVENLY SCENT N.V. - MAGGY'S appear across sources?

Accepted Answer

HEAVENLY SCENT N.V. - MAGGY'S is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

HEAVENLY SCENT N.V. - MAGGY'S

OWNERSHIP & CONTROL