Name: MEMO OFFICE SUPPLIES N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MEMO OFFICE SUPPLIES N.V.?

Accepted Answer

In the current sources, MEMO OFFICE SUPPLIES N.V. is connected to CROES, GLENDELINE FABIOLA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEMO OFFICE SUPPLIES N.V.'s risk level?

Accepted Answer

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

Question 3

Where does MEMO OFFICE SUPPLIES N.V. appear across sources?

Accepted Answer

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

MEMO OFFICE SUPPLIES N.V.

OWNERSHIP & CONTROL