Name: BELEGGINGSMAATSCHAPPIJ DRAKESTEIN N.V. (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BELEGGINGSMAATSCHAPPIJ DRAKESTEIN N.V. (I.L.)?

Accepted Answer

In the current sources, BELEGGINGSMAATSCHAPPIJ DRAKESTEIN N.V. (I.L.) is connected to VAN GOOL, LAMBERTUS MARIE IGNATIUS, ATS MANAGEMENT N.V., VAN ROMONDT-PONSON, LYDIA EMILY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BELEGGINGSMAATSCHAPPIJ DRAKESTEIN N.V. (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags BELEGGINGSMAATSCHAPPIJ DRAKESTEIN N.V. (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BELEGGINGSMAATSCHAPPIJ DRAKESTEIN N.V. (I.L.) appear across sources?

Accepted Answer

BELEGGINGSMAATSCHAPPIJ DRAKESTEIN N.V. (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

BELEGGINGSMAATSCHAPPIJ DRAKESTEIN N.V. (I.L.)

OWNERSHIP & CONTROL