Name: TAIPEI PIZZA A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAIPEI PIZZA A.V.V.?

Accepted Answer

In the current sources, TAIPEI PIZZA A.V.V. is connected to IMC MANAGEMENT SERVICES (ARUBA) N.V., CHIEU-HWA LIU, GEORGE, SMITH, DENNIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAIPEI PIZZA A.V.V.'s risk level?

Accepted Answer

WhiteIntel flags TAIPEI PIZZA A.V.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TAIPEI PIZZA A.V.V. appear across sources?

Accepted Answer

TAIPEI PIZZA A.V.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

TAIPEI PIZZA A.V.V.

OWNERSHIP & CONTROL