Who owns DAALIMPEX TRADE B.V.?

No ownership or control links for DAALIMPEX TRADE B.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DAALIMPEX TRADE B.V.'s risk level?

WhiteIntel flags DAALIMPEX TRADE B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAALIMPEX TRADE B.V. appear across sources?

DAALIMPEX TRADE B.V. is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

LIVE · CORPUS

Dossier

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DAALIMPEX TRADE B.V.

Name: DAALIMPEX TRADE B.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAALIMPEX TRADE B.V., Organization, NL

Low

OrganizationNL

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

DAALIMPEX TRADE B.V. is a Organization registered in NL resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DAALIMPEX TRADE B.V.
- POTATO EXPORT ALLIANCE (MALTA) LIMITED· shareholder of

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Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

POTATO EXPORT ALLIANCE (MALTA) LIMITED

AGRICO, COOPERATIEVE HANDELSVERENIGINGshareholder of
RAYMOND ABDILLAshareholder of
FILIPPA GALEA TESTAFERRATAliquidator of
MANUEL BEZZINA COMPANY LIMITEDshareholder of
JOHANNES CORNELIS PETRUS DE BOERsecretary of
PETER LOURENCIUS BLANKENDAALdirector of
PETER LOURENCIUS BLANKENDAALlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAALIMPEX TRADE B.V.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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