Name: LUIS'S NICE CREAMS 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, LUIS'S NICE CREAMS N.V., Company, AW

Question 1

Who owns LUIS'S NICE CREAMS N.V.?

Accepted Answer

In the current sources, LUIS'S NICE CREAMS N.V. is connected to GOLDEN FEATHER HOLDING & CONSULTANCY N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUIS'S NICE CREAMS N.V.'s risk level?

Accepted Answer

WhiteIntel flags LUIS'S NICE CREAMS N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUIS'S NICE CREAMS N.V. appear across sources?

Accepted Answer

LUIS'S NICE CREAMS N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LUIS'S NICE CREAMS N.V.

/01Ownership & control

Ownership & control