Name: NEFF CONTRACTOR AND HEAVY EQUIPMENT AND RENTAL N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEFF CONTRACTOR AND HEAVY EQUIPMENT AND RENTAL N.V.?

Accepted Answer

In the current sources, NEFF CONTRACTOR AND HEAVY EQUIPMENT AND RENTAL N.V. is connected to COFFI, MICHAEL RAYMOND. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEFF CONTRACTOR AND HEAVY EQUIPMENT AND RENTAL N.V.'s risk level?

Accepted Answer

WhiteIntel flags NEFF CONTRACTOR AND HEAVY EQUIPMENT AND RENTAL N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEFF CONTRACTOR AND HEAVY EQUIPMENT AND RENTAL N.V. appear across sources?

Accepted Answer

NEFF CONTRACTOR AND HEAVY EQUIPMENT AND RENTAL N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

NEFF CONTRACTOR AND HEAVY EQUIPMENT AND RENTAL N.V.

OWNERSHIP & CONTROL