Name: FF (FINE FRAGRANCES) TRADING COMPANY A.V.V. (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FF (FINE FRAGRANCES) TRADING COMPANY A.V.V. (I.L.)?

Accepted Answer

In the current sources, FF (FINE FRAGRANCES) TRADING COMPANY A.V.V. (I.L.) is connected to YVOMANTE CORPORATION N.V., IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FF (FINE FRAGRANCES) TRADING COMPANY A.V.V. (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags FF (FINE FRAGRANCES) TRADING COMPANY A.V.V. (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FF (FINE FRAGRANCES) TRADING COMPANY A.V.V. (I.L.) appear across sources?

Accepted Answer

FF (FINE FRAGRANCES) TRADING COMPANY A.V.V. (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

FF (FINE FRAGRANCES) TRADING COMPANY A.V.V. (I.L.)

OWNERSHIP & CONTROL