Name: ANTILAC DISTRIBUTION AND AGENCY COMPANY N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANTILAC DISTRIBUTION AND AGENCY COMPANY N.V.?

Accepted Answer

In the current sources, ANTILAC DISTRIBUTION AND AGENCY COMPANY N.V. is connected to JONKHOUT-ODUBER, ANNY ELIZABETH, JONKHOUT, SAMUEL FRANCOIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANTILAC DISTRIBUTION AND AGENCY COMPANY N.V.'s risk level?

Accepted Answer

WhiteIntel flags ANTILAC DISTRIBUTION AND AGENCY COMPANY N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANTILAC DISTRIBUTION AND AGENCY COMPANY N.V. appear across sources?

Accepted Answer

ANTILAC DISTRIBUTION AND AGENCY COMPANY N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ANTILAC DISTRIBUTION AND AGENCY COMPANY N.V.

OWNERSHIP & CONTROL