Name: ASSANCE DEVELOPMENT N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASSANCE DEVELOPMENT N.V.?

Accepted Answer

In the current sources, ASSANCE DEVELOPMENT N.V. is connected to CROES, THANYA CASSANDRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASSANCE DEVELOPMENT N.V.'s risk level?

Accepted Answer

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

Question 3

Where does ASSANCE DEVELOPMENT N.V. appear across sources?

Accepted Answer

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

ASSANCE DEVELOPMENT N.V.

OWNERSHIP & CONTROL