Name: LE PETIT POIS N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LE PETIT POIS N.V.?

Accepted Answer

In the current sources, LE PETIT POIS N.V. is connected to DIJKHOFF, JAIME GIOVANNI, HOOGLAND-V/D WIJS, ANNA JOHANNA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LE PETIT POIS N.V.'s risk level?

Accepted Answer

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

Question 3

Where does LE PETIT POIS N.V. appear across sources?

Accepted Answer

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

LE PETIT POIS N.V.

OWNERSHIP & CONTROL