Name: BLUE HILL TRADING A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUE HILL TRADING A.V.V.?

Accepted Answer

In the current sources, BLUE HILL TRADING A.V.V. is connected to 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 BLUE HILL TRADING A.V.V.'s risk level?

Accepted Answer

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

Question 3

Where does BLUE HILL TRADING A.V.V. appear across sources?

Accepted Answer

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

BLUE HILL TRADING A.V.V.

OWNERSHIP & CONTROL