Name: FALASSION B.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FALASSION B.V.?

Accepted Answer

In the current sources, FALASSION B.V. is connected to WILHELMUS ADRIANUS WOESTENBURG, WILHELMUS ADRIANUS WOESTENBURG, WILHELMUS ADRIANUS WOESTENBURG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FALASSION B.V.'s risk level?

Accepted Answer

WhiteIntel flags FALASSION B.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FALASSION B.V. appear across sources?

Accepted Answer

FALASSION B.V. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

FALASSION B.V.

OWNERSHIP & CONTROL