Name: BELEGGINGSMAATSCHAPPIJ CASACOSTA N.V. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BELEGGINGSMAATSCHAPPIJ CASACOSTA N.V., Company, AW

Question 1

Who owns BELEGGINGSMAATSCHAPPIJ CASACOSTA N.V.?

Accepted Answer

In the current sources, BELEGGINGSMAATSCHAPPIJ CASACOSTA N.V. is connected to WIEDERHOLD, THEA G.J., WIEDERHOLD, FRITS A.J.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BELEGGINGSMAATSCHAPPIJ CASACOSTA N.V.'s risk level?

Accepted Answer

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

Question 3

Where does BELEGGINGSMAATSCHAPPIJ CASACOSTA N.V. appear across sources?

Accepted Answer

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

BELEGGINGSMAATSCHAPPIJ CASACOSTA N.V.

/01Ownership & control

Ownership & control