Name: CHUMAR REAL ESTATE N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHUMAR REAL ESTATE N.V.?

Accepted Answer

In the current sources, CHUMAR REAL ESTATE N.V. is connected to CHUMAR TRUST N.V., EMAN, MELVA ROMELIA, KOUWENBERG, SYLVIA RENORA HESTEN MARY ANN, EMAN-GEERMAN, GLORIA ADELINE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHUMAR REAL ESTATE N.V.'s risk level?

Accepted Answer

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

Question 3

Where does CHUMAR REAL ESTATE N.V. appear across sources?

Accepted Answer

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

CHUMAR REAL ESTATE N.V.

OWNERSHIP & CONTROL