Name: MACONNIEKE STICHTING ACASIA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MACONNIEKE STICHTING ACASIA?

Accepted Answer

In the current sources, MACONNIEKE STICHTING ACASIA is connected to DE KORT, ROBERTO, DIJKHOFF, FRANKLIN ROMAN SIGFRIED, MATOS, ANTHONY EDUARDO, KOOLMAN, ROBERTO PEDRO ERNESTO, FARRO, GLENN KENNETH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MACONNIEKE STICHTING ACASIA's risk level?

Accepted Answer

WhiteIntel flags MACONNIEKE STICHTING ACASIA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MACONNIEKE STICHTING ACASIA appear across sources?

Accepted Answer

MACONNIEKE STICHTING ACASIA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

MACONNIEKE STICHTING ACASIA

OWNERSHIP & CONTROL