Name: BOUWBEDRIJF PHOENIX & GENERAL SERVICES — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOUWBEDRIJF PHOENIX & GENERAL SERVICES?

Accepted Answer

In the current sources, BOUWBEDRIJF PHOENIX & GENERAL SERVICES is connected to ROMERO ACUNA, ORLANDO JOSE, HOLMAN-CROES, ROSA EVELINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOUWBEDRIJF PHOENIX & GENERAL SERVICES's risk level?

Accepted Answer

WhiteIntel flags BOUWBEDRIJF PHOENIX & GENERAL SERVICES as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BOUWBEDRIJF PHOENIX & GENERAL SERVICES appear across sources?

Accepted Answer

BOUWBEDRIJF PHOENIX & GENERAL SERVICES is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

BOUWBEDRIJF PHOENIX & GENERAL SERVICES

OWNERSHIP & CONTROL