Name: COOPERATIEVE VERENIGING RCDC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COOPERATIEVE VERENIGING RCDC?

Accepted Answer

In the current sources, COOPERATIEVE VERENIGING RCDC is connected to STIPA SPRECASE, WALTER LUCIANO, VERA PUENTE, PEDRO ALEJANDRO, FERRARI SCERIVANI, ROBERTA, ZANOLETTI PARMEGIANI, MAURICIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COOPERATIEVE VERENIGING RCDC's risk level?

Accepted Answer

WhiteIntel flags COOPERATIEVE VERENIGING RCDC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COOPERATIEVE VERENIGING RCDC appear across sources?

Accepted Answer

COOPERATIEVE VERENIGING RCDC is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

COOPERATIEVE VERENIGING RCDC

OWNERSHIP & CONTROL