Name: PEXIM FREEZONE N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEXIM FREEZONE N.V.?

Accepted Answer

In the current sources, PEXIM FREEZONE N.V. is connected to TEN LOHUIS, HERMAN DICK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEXIM FREEZONE N.V.'s risk level?

Accepted Answer

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

Question 3

Where does PEXIM FREEZONE N.V. appear across sources?

Accepted Answer

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

PEXIM FREEZONE N.V.

OWNERSHIP & CONTROL