Name: ANDIA HOLDING VBA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANDIA HOLDING VBA?

Accepted Answer

In the current sources, ANDIA HOLDING VBA is connected to CONLIFFE, JONATHAN JAMES ALEXANDER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANDIA HOLDING VBA's risk level?

Accepted Answer

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

Question 3

Where does ANDIA HOLDING VBA appear across sources?

Accepted Answer

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

ANDIA HOLDING VBA

OWNERSHIP & CONTROL