Name: MULTIPLICATION INVESTMENT COMPANY N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MULTIPLICATION INVESTMENT COMPANY N.V.?

Accepted Answer

In the current sources, MULTIPLICATION INVESTMENT COMPANY N.V. is connected to MONTENEGRO, ALVARO, GONZALEZ GORRONDONA, JOSE, SOUCY DE GONZALEZ, TULIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MULTIPLICATION INVESTMENT COMPANY N.V.'s risk level?

Accepted Answer

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

Question 3

Where does MULTIPLICATION INVESTMENT COMPANY N.V. appear across sources?

Accepted Answer

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

MULTIPLICATION INVESTMENT COMPANY N.V.

OWNERSHIP & CONTROL