Name: BROADSURF N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BROADSURF N.V.?

Accepted Answer

In the current sources, BROADSURF N.V. is connected to VILCHEZ, LUGINA LILIANA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BROADSURF N.V.'s risk level?

Accepted Answer

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

Question 3

Where does BROADSURF N.V. appear across sources?

Accepted Answer

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

BROADSURF N.V.

OWNERSHIP & CONTROL