Name: SHASOSA TRADING NV (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHASOSA TRADING NV (I.L.)?

Accepted Answer

In the current sources, SHASOSA TRADING NV (I.L.) is connected to CROES, MAX FRANCIS GREGORY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHASOSA TRADING NV (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags SHASOSA TRADING NV (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHASOSA TRADING NV (I.L.) appear across sources?

Accepted Answer

SHASOSA TRADING NV (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SHASOSA TRADING NV (I.L.)

OWNERSHIP & CONTROL