Who owns DISUPRO INSURANCES NV (I.L.)?

No ownership or control links for DISUPRO INSURANCES NV (I.L.) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DISUPRO INSURANCES NV (I.L.)'s risk level?

WhiteIntel flags DISUPRO INSURANCES NV (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DISUPRO INSURANCES NV (I.L.) appear across sources?

DISUPRO INSURANCES NV (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

Dossier

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DISUPRO INSURANCES NV (I.L.)

Name: DISUPRO INSURANCES NV (I.L.) — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DISUPRO INSURANCES NV (I.L.), Company, AW

Medium

CompanyAW

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

UBO hops: 1

/02

Key facts

Risk signal

Medium

Risk

DISUPRO INSURANCES NV (I.L.) is a Company registered in AW resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

/04

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CETECO INVESTMENT CORPORATION (ARUBA) N.V.

TROPIGAS N.V. (I.L.)liquidator of
GALINDO TRADING COMPANY N.V. (I.L.)liquidator of
CETEMEX NVmanaging director of
BLOOMING ENTERPRISES NV (I.L.)liquidator of
FRANZINE INVESTMENTS N.V. (I.L.)liquidator of
JOBAR INVESTMENTS N.V. (I.L.)managing director of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DISUPRO INSURANCES NV (I.L.). These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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