Name: TR PROPERTIES 18 N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TR PROPERTIES 18 N.V.?

Accepted Answer

In the current sources, TR PROPERTIES 18 N.V. is connected to TOF MANAGEMENT COMPANY N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TR PROPERTIES 18 N.V.'s risk level?

Accepted Answer

WhiteIntel flags TR PROPERTIES 18 N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TR PROPERTIES 18 N.V. appear across sources?

Accepted Answer

TR PROPERTIES 18 N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

TR PROPERTIES 18 N.V.

OWNERSHIP & CONTROL