Who owns Ms Monique Van Den Boogaard?

No ownership or control links for Ms Monique Van Den Boogaard are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ms Monique Van Den Boogaard's risk level?

WhiteIntel flags Ms Monique Van Den Boogaard as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ms Monique Van Den Boogaard appear across sources?

Ms Monique Van Den Boogaard is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

LIVE · CORPUS

Dossier

●

Ms Monique Van Den Boogaard

Name: Ms Monique Van Den Boogaard — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms Monique Van Den Boogaard, Person, NL

Low

PersonNL

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: NL

Low

Risk

Ms Monique Van Den Boogaard controls or directs 1 company (NL).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Ms Monique Van Den Boogaard
- CHERWELL SWIM SCHOOL LLP· beneficial owner· via OpenOwnership

/03

Directorship network

17 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.

CHERWELL SWIM SCHOOL LLP

Mrs Amanda Cottlebeneficial owner
Ms Hayley Marshallbeneficial owner
Mrs Emma Claire Nicolbeneficial owner
Mr Paul Scott Nicolbeneficial owner
Mrs Mina Naumovabeneficial owner
Mrs Hannah Tubbsbeneficial owner
Mrs Tammy-Lee Marquesbeneficial owner
Mrs Nicola Saundersonbeneficial owner
Mrs Nicola Saundersonbeneficial owner
Mrs Tammy-Lee Marquesbeneficial owner
Mrs Mina Naumovabeneficial owner
Ms Hayley Marshallbeneficial owner
Mrs Emma Claire Nicolbeneficial owner
Mr Paul Scott Nicolbeneficial owner
Mrs Hannah Tubbsbeneficial owner
Ms Monique Van Den Boogaardbeneficial owner
Mrs Amanda Cottlebeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ms Monique Van Den Boogaard. 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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