Name: TOURISTICA HOLDING & MANAGEMENT VBA — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOURISTICA HOLDING & MANAGEMENT VBA, Company, AW

Question 1

Who owns TOURISTICA HOLDING & MANAGEMENT VBA?

Accepted Answer

In the current sources, TOURISTICA HOLDING & MANAGEMENT VBA is connected to VISSER, PIETER CORNELIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOURISTICA HOLDING & MANAGEMENT VBA's risk level?

Accepted Answer

WhiteIntel flags TOURISTICA HOLDING & MANAGEMENT VBA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOURISTICA HOLDING & MANAGEMENT VBA appear across sources?

Accepted Answer

TOURISTICA HOLDING & MANAGEMENT VBA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

TOURISTICA HOLDING & MANAGEMENT VBA

/01Ownership & control

Ownership & control