Name: LITTLE ROSE V.O.F. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LITTLE ROSE V.O.F., Company, AW

Question 1

Who owns LITTLE ROSE V.O.F.?

Accepted Answer

In the current sources, LITTLE ROSE V.O.F. is connected to FRANK-KOCK, LIVIA LUDWINA, GONZALEZ-KOCK, MIRNA NELIDA, KOCK, SONIA ALTAGRACIA, DE KORT-KOCK, GWENDOLINE EVELINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LITTLE ROSE V.O.F.'s risk level?

Accepted Answer

WhiteIntel flags LITTLE ROSE V.O.F. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LITTLE ROSE V.O.F. appear across sources?

Accepted Answer

LITTLE ROSE V.O.F. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LITTLE ROSE V.O.F.

/01Ownership & control

Ownership & control