Name: COUNTRY HILL INVESTMENTS N.V. (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COUNTRY HILL INVESTMENTS N.V. (I.L.)?

Accepted Answer

In the current sources, COUNTRY HILL INVESTMENTS N.V. (I.L.) is connected to PETRONIA, NELSON RICHARD, NIEUW, ANGEL DELIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COUNTRY HILL INVESTMENTS N.V. (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags COUNTRY HILL INVESTMENTS N.V. (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COUNTRY HILL INVESTMENTS N.V. (I.L.) appear across sources?

Accepted Answer

COUNTRY HILL INVESTMENTS N.V. (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

COUNTRY HILL INVESTMENTS N.V. (I.L.)

OWNERSHIP & CONTROL