Name: MAGO HOLDING A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGO HOLDING A.V.V.?

Accepted Answer

In the current sources, MAGO HOLDING A.V.V. is connected to WOLDERLING, CAREL EDUARD, LEMSTRA, JAN WILLEM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGO HOLDING A.V.V.'s risk level?

Accepted Answer

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

Question 3

Where does MAGO HOLDING A.V.V. appear across sources?

Accepted Answer

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

MAGO HOLDING A.V.V.

OWNERSHIP & CONTROL