Name: WINTERWALL A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WINTERWALL A.V.V.?

Accepted Answer

In the current sources, WINTERWALL A.V.V. is connected to ATC CORPORATE SERVICES (CURACAO) N.V., C.M.S. CORPORATE MANAGEMENT SERVICES N.V. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINTERWALL A.V.V.'s risk level?

Accepted Answer

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

Question 3

Where does WINTERWALL A.V.V. appear across sources?

Accepted Answer

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

WINTERWALL A.V.V.

OWNERSHIP & CONTROL