Name: ABC INTERNATIONAL N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABC INTERNATIONAL N.V.?

Accepted Answer

In the current sources, ABC INTERNATIONAL N.V. is connected to HURTADO, PIERROT EGIDIUM, IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABC INTERNATIONAL N.V.'s risk level?

Accepted Answer

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

Question 3

Where does ABC INTERNATIONAL N.V. appear across sources?

Accepted Answer

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

ABC INTERNATIONAL N.V.

OWNERSHIP & CONTROL