Name: LEMA MAASTRICHT B.V — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEMA MAASTRICHT B.V?

Accepted Answer

In the current sources, LEMA MAASTRICHT B.V is connected to JOHANNES STEFAN DANNY SLUIJTER, JOHANNES STEFAN DANNY SLUIJTER, JOHANNES STEFAN DANNY SLUIJTER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEMA MAASTRICHT B.V's risk level?

Accepted Answer

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

Question 3

Where does LEMA MAASTRICHT B.V appear across sources?

Accepted Answer

LEMA MAASTRICHT B.V is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LEMA MAASTRICHT B.V

OWNERSHIP & CONTROL