Name: CONSULTING INTERNATIONAL A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONSULTING INTERNATIONAL A.V.V.?

Accepted Answer

In the current sources, CONSULTING INTERNATIONAL A.V.V. is connected to A.T.C. TRUSTEES (ARUBA) N.V., ATC TRUSTEES (ARUBA) NV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONSULTING INTERNATIONAL A.V.V.'s risk level?

Accepted Answer

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

Question 3

Where does CONSULTING INTERNATIONAL A.V.V. appear across sources?

Accepted Answer

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

CONSULTING INTERNATIONAL A.V.V.

OWNERSHIP & CONTROL