Name: GOGDIAM A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOGDIAM A.V.V.?

Accepted Answer

In the current sources, GOGDIAM A.V.V. is connected to DOORENWEERD, LODUVICUS PETRUS JOHANNES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOGDIAM A.V.V.'s risk level?

Accepted Answer

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

Question 3

Where does GOGDIAM A.V.V. appear across sources?

Accepted Answer

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

GOGDIAM A.V.V.

OWNERSHIP & CONTROL