Name: FORWARD TRADING N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FORWARD TRADING N.V.?

Accepted Answer

In the current sources, FORWARD TRADING N.V. is connected to MARTIJN MARKETING SERVICES NV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FORWARD TRADING N.V.'s risk level?

Accepted Answer

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

Question 3

Where does FORWARD TRADING N.V. appear across sources?

Accepted Answer

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

FORWARD TRADING N.V.

OWNERSHIP & CONTROL