Name: PETAL CORPORATION A.V.V. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PETAL CORPORATION A.V.V., Company, AW

Question 1

Who owns PETAL CORPORATION A.V.V.?

Accepted Answer

In the current sources, PETAL CORPORATION A.V.V. is connected to DUTCH ANTILLES MANAGEMENT N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PETAL CORPORATION A.V.V.'s risk level?

Accepted Answer

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

Question 3

Where does PETAL CORPORATION A.V.V. appear across sources?

Accepted Answer

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

PETAL CORPORATION A.V.V.

/01Ownership & control

Ownership & control