Name: DENNAM CONTRACTORS NV — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DENNAM CONTRACTORS NV?

Accepted Answer

In the current sources, DENNAM CONTRACTORS NV is connected to VAN HOUT, LAMBERTUS FRANCISCUS MATHIAS, VAN HOUT-VAN AERT, YVETTE JOHANNA MARIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DENNAM CONTRACTORS NV's risk level?

Accepted Answer

WhiteIntel flags DENNAM CONTRACTORS NV as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DENNAM CONTRACTORS NV appear across sources?

Accepted Answer

DENNAM CONTRACTORS NV is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

DENNAM CONTRACTORS NV

OWNERSHIP & CONTROL