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

Question 1

Who owns VENTRUST A.V.V.?

Accepted Answer

In the current sources, VENTRUST A.V.V. is connected to SGG MANAGEMENT (ARUBA) N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VENTRUST A.V.V.'s risk level?

Accepted Answer

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

Question 3

Where does VENTRUST A.V.V. appear across sources?

Accepted Answer

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

VENTRUST A.V.V.

/01Ownership & control

Ownership & control