Name: JABBIMEX N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JABBIMEX N.V.?

Accepted Answer

In the current sources, JABBIMEX N.V. is connected to PRINS, THOMAS ANTONIUS MARIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JABBIMEX N.V.'s risk level?

Accepted Answer

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

Question 3

Where does JABBIMEX N.V. appear across sources?

Accepted Answer

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

JABBIMEX N.V.

OWNERSHIP & CONTROL