Name: SPLENDID INTERNATIONAL TRADING CO. NV — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPLENDID INTERNATIONAL TRADING CO. NV?

Accepted Answer

In the current sources, SPLENDID INTERNATIONAL TRADING CO. NV is connected to ARULEX N.V., HOEGEN DIJKHOFF, ARNOLDUS MARTINUS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPLENDID INTERNATIONAL TRADING CO. NV's risk level?

Accepted Answer

WhiteIntel flags SPLENDID INTERNATIONAL TRADING CO. NV as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SPLENDID INTERNATIONAL TRADING CO. NV appear across sources?

Accepted Answer

SPLENDID INTERNATIONAL TRADING CO. NV is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SPLENDID INTERNATIONAL TRADING CO. NV

OWNERSHIP & CONTROL