Name: NAVKO AANNEMERSBEDRIJF V.O.F. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAVKO AANNEMERSBEDRIJF V.O.F.?

Accepted Answer

In the current sources, NAVKO AANNEMERSBEDRIJF V.O.F. is connected to NAVAS, RAFAEL URBINO, KOCK, DOMINICO FRANCISCO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAVKO AANNEMERSBEDRIJF V.O.F.'s risk level?

Accepted Answer

WhiteIntel flags NAVKO AANNEMERSBEDRIJF V.O.F. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NAVKO AANNEMERSBEDRIJF V.O.F. appear across sources?

Accepted Answer

NAVKO AANNEMERSBEDRIJF V.O.F. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

NAVKO AANNEMERSBEDRIJF V.O.F.

OWNERSHIP & CONTROL