Name: CREATION AIMEE HEIDI'S FASHION N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CREATION AIMEE HEIDI'S FASHION N.V.?

Accepted Answer

In the current sources, CREATION AIMEE HEIDI'S FASHION N.V. is connected to MUNZENHOFER-MARTIS, ROSAFITA PAULINA, MUNZENHOFER, HEIDELINDE JOSEFIEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CREATION AIMEE HEIDI'S FASHION N.V.'s risk level?

Accepted Answer

WhiteIntel flags CREATION AIMEE HEIDI'S FASHION N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CREATION AIMEE HEIDI'S FASHION N.V. appear across sources?

Accepted Answer

CREATION AIMEE HEIDI'S FASHION N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

CREATION AIMEE HEIDI'S FASHION N.V.

OWNERSHIP & CONTROL