Name: FERGUSON REAL ESTATE II NV — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FERGUSON REAL ESTATE II NV?

Accepted Answer

In the current sources, FERGUSON REAL ESTATE II NV is connected to CHUMAR TRUST N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FERGUSON REAL ESTATE II NV's risk level?

Accepted Answer

WhiteIntel flags FERGUSON REAL ESTATE II NV as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FERGUSON REAL ESTATE II NV appear across sources?

Accepted Answer

FERGUSON REAL ESTATE II NV is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

FERGUSON REAL ESTATE II NV

OWNERSHIP & CONTROL