Name: PASSION BODY FRAGRANCES & GIFTS — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PASSION BODY FRAGRANCES & GIFTS?

Accepted Answer

In the current sources, PASSION BODY FRAGRANCES & GIFTS is connected to GEERMAN-TROMP, MYRNA MARIE, CROES-GEERMAN, SUSANNE MARIE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PASSION BODY FRAGRANCES & GIFTS's risk level?

Accepted Answer

WhiteIntel flags PASSION BODY FRAGRANCES & GIFTS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PASSION BODY FRAGRANCES & GIFTS appear across sources?

Accepted Answer

PASSION BODY FRAGRANCES & GIFTS is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

PASSION BODY FRAGRANCES & GIFTS

OWNERSHIP & CONTROL