Name: FRANK EN JODY HOLDING N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRANK EN JODY HOLDING N.V.?

Accepted Answer

In the current sources, FRANK EN JODY HOLDING N.V. is connected to LEANEZ, FRANKLIN ANDRE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRANK EN JODY HOLDING N.V.'s risk level?

Accepted Answer

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

Question 3

Where does FRANK EN JODY HOLDING N.V. appear across sources?

Accepted Answer

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

FRANK EN JODY HOLDING N.V.

OWNERSHIP & CONTROL