Name: DUTCH IMPORT & EXPORT — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUTCH IMPORT & EXPORT?

Accepted Answer

In the current sources, DUTCH IMPORT & EXPORT is connected to BOYE, DALILA ANTONETTE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUTCH IMPORT & EXPORT's risk level?

Accepted Answer

WhiteIntel flags DUTCH IMPORT & EXPORT as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DUTCH IMPORT & EXPORT appear across sources?

Accepted Answer

DUTCH IMPORT & EXPORT is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

DUTCH IMPORT & EXPORT

OWNERSHIP & CONTROL