Name: EDIF SHOPPING CENTER N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EDIF SHOPPING CENTER N.V.?

Accepted Answer

In the current sources, EDIF SHOPPING CENTER N.V. is connected to ARENDS, IRIS FILOMENA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EDIF SHOPPING CENTER N.V.'s risk level?

Accepted Answer

WhiteIntel flags EDIF SHOPPING CENTER N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EDIF SHOPPING CENTER N.V. appear across sources?

Accepted Answer

EDIF SHOPPING CENTER N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

EDIF SHOPPING CENTER N.V.

OWNERSHIP & CONTROL