Name: M.C. DUSHI BAGELS N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M.C. DUSHI BAGELS N.V.?

Accepted Answer

In the current sources, M.C. DUSHI BAGELS N.V. is connected to SONENSEIN, CARLOS MARCELO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M.C. DUSHI BAGELS N.V.'s risk level?

Accepted Answer

WhiteIntel flags M.C. DUSHI BAGELS N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M.C. DUSHI BAGELS N.V. appear across sources?

Accepted Answer

M.C. DUSHI BAGELS N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

M.C. DUSHI BAGELS N.V.

OWNERSHIP & CONTROL