Name: BENBERREN HOLDING II B.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BENBERREN HOLDING II B.V.?

Accepted Answer

In the current sources, BENBERREN HOLDING II B.V. is connected to ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTD, ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTD, WILHELMUS ADRIANUS WOESTENBURG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BENBERREN HOLDING II B.V.'s risk level?

Accepted Answer

WhiteIntel flags BENBERREN HOLDING II B.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BENBERREN HOLDING II B.V. appear across sources?

Accepted Answer

BENBERREN HOLDING II B.V. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BENBERREN HOLDING II B.V.

OWNERSHIP & CONTROL