Name: STICHTING DERDENGELDEN NOS SEGURO — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STICHTING DERDENGELDEN NOS SEGURO?

Accepted Answer

In the current sources, STICHTING DERDENGELDEN NOS SEGURO is connected to LACLE-MADURO, CHRISTINA BERNADETA, FIGUEROA-LACLE, MARTA MARIA, LACLE, LEOPOLD DAVID. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STICHTING DERDENGELDEN NOS SEGURO's risk level?

Accepted Answer

WhiteIntel flags STICHTING DERDENGELDEN NOS SEGURO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STICHTING DERDENGELDEN NOS SEGURO appear across sources?

Accepted Answer

STICHTING DERDENGELDEN NOS SEGURO is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

STICHTING DERDENGELDEN NOS SEGURO

OWNERSHIP & CONTROL