Name: DEURWAARDERSKANTOOR MAGALI M.C. CROES — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEURWAARDERSKANTOOR MAGALI M.C. CROES?

Accepted Answer

In the current sources, DEURWAARDERSKANTOOR MAGALI M.C. CROES is connected to CROES, MAGALI MORELIS CASIANA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEURWAARDERSKANTOOR MAGALI M.C. CROES's risk level?

Accepted Answer

WhiteIntel flags DEURWAARDERSKANTOOR MAGALI M.C. CROES as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DEURWAARDERSKANTOOR MAGALI M.C. CROES appear across sources?

Accepted Answer

DEURWAARDERSKANTOOR MAGALI M.C. CROES is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

DEURWAARDERSKANTOOR MAGALI M.C. CROES

OWNERSHIP & CONTROL