Name: SCUBY N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SCUBY N.V.?

Accepted Answer

In the current sources, SCUBY N.V. is connected to BERNABELA, ANTON VINCENT THEODORUS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCUBY N.V.'s risk level?

Accepted Answer

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

Question 3

Where does SCUBY N.V. appear across sources?

Accepted Answer

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

SCUBY N.V.

OWNERSHIP & CONTROL