Name: T.F.I. TRADE FUND INVESTMENT A.V.V. (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T.F.I. TRADE FUND INVESTMENT A.V.V. (I.L.)?

Accepted Answer

In the current sources, T.F.I. TRADE FUND INVESTMENT A.V.V. (I.L.) is connected to DE RIDDER, ARIE, COMANCO ARUBA N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T.F.I. TRADE FUND INVESTMENT A.V.V. (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags T.F.I. TRADE FUND INVESTMENT A.V.V. (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does T.F.I. TRADE FUND INVESTMENT A.V.V. (I.L.) appear across sources?

Accepted Answer

T.F.I. TRADE FUND INVESTMENT A.V.V. (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

T.F.I. TRADE FUND INVESTMENT A.V.V. (I.L.)

OWNERSHIP & CONTROL