Name: BEST INTERNATIONAL GROUP N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEST INTERNATIONAL GROUP N.V.?

Accepted Answer

In the current sources, BEST INTERNATIONAL GROUP N.V. is connected to DE ANDRADE, JOSE LUIS, DE ANDRADE-GEERMAN, SHAREEN NOELANI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEST INTERNATIONAL GROUP N.V.'s risk level?

Accepted Answer

WhiteIntel flags BEST INTERNATIONAL GROUP N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BEST INTERNATIONAL GROUP N.V. appear across sources?

Accepted Answer

BEST INTERNATIONAL GROUP N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

BEST INTERNATIONAL GROUP N.V.

OWNERSHIP & CONTROL