Name: CONFETTI INTERNATIONAL N.V. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONFETTI INTERNATIONAL N.V., Company, AW

Question 1

Who owns CONFETTI INTERNATIONAL N.V.?

Accepted Answer

In the current sources, CONFETTI INTERNATIONAL N.V. is connected to GIL MARTINS, JIMMY ANTHONY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONFETTI INTERNATIONAL N.V.'s risk level?

Accepted Answer

WhiteIntel flags CONFETTI INTERNATIONAL N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONFETTI INTERNATIONAL N.V. appear across sources?

Accepted Answer

CONFETTI INTERNATIONAL N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

CONFETTI INTERNATIONAL N.V.

/01Ownership & control

Ownership & control