Name: ANTILLIAN PLASTICS AND GENERAL CONSTRUCTION CORPORATION N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANTILLIAN PLASTICS AND GENERAL CONSTRUCTION CORPORATION N.V.?

Accepted Answer

In the current sources, ANTILLIAN PLASTICS AND GENERAL CONSTRUCTION CORPORATION N.V. is connected to TJIN-KON-FAT, LILIAN MACALLI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANTILLIAN PLASTICS AND GENERAL CONSTRUCTION CORPORATION N.V.'s risk level?

Accepted Answer

WhiteIntel flags ANTILLIAN PLASTICS AND GENERAL CONSTRUCTION CORPORATION N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANTILLIAN PLASTICS AND GENERAL CONSTRUCTION CORPORATION N.V. appear across sources?

Accepted Answer

ANTILLIAN PLASTICS AND GENERAL CONSTRUCTION CORPORATION N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ANTILLIAN PLASTICS AND GENERAL CONSTRUCTION CORPORATION N.V.

OWNERSHIP & CONTROL