Name: ASIA PIZZA A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASIA PIZZA A.V.V.?

Accepted Answer

In the current sources, ASIA PIZZA A.V.V. is connected to KEEN, PATRICK L., IMC MANAGEMENT SERVICES (ARUBA) N.V., SMITH, DENNIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASIA PIZZA A.V.V.'s risk level?

Accepted Answer

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

Question 3

Where does ASIA PIZZA A.V.V. appear across sources?

Accepted Answer

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

ASIA PIZZA A.V.V.

OWNERSHIP & CONTROL