Name: NASFA INC. A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NASFA INC. A.V.V.?

Accepted Answer

In the current sources, NASFA INC. A.V.V. is connected to STANDARD TRUST COMPANY N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NASFA INC. A.V.V.'s risk level?

Accepted Answer

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

Question 3

Where does NASFA INC. A.V.V. appear across sources?

Accepted Answer

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

NASFA INC. A.V.V.

OWNERSHIP & CONTROL