Name: MVM HORECA N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MVM HORECA N.V.?

Accepted Answer

In the current sources, MVM HORECA N.V. is connected to MVM INVESTMENTS ARUBA N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MVM HORECA N.V.'s risk level?

Accepted Answer

WhiteIntel flags MVM HORECA N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MVM HORECA N.V. appear across sources?

Accepted Answer

MVM HORECA N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

MVM HORECA N.V.

OWNERSHIP & CONTROL