Who owns Mr Waldo De Vleeschauwer?

No ownership or control links for Mr Waldo De Vleeschauwer are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Waldo De Vleeschauwer's risk level?

WhiteIntel flags Mr Waldo De Vleeschauwer as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Waldo De Vleeschauwer appear across sources?

Mr Waldo De Vleeschauwer is indexed in the WhiteIntel corporate-ownership graph (BE), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Waldo De Vleeschauwer

Name: Mr Waldo De Vleeschauwer — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Waldo De Vleeschauwer, Person, BE

Low

PersonBE

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: BE

Low

Risk

Mr Waldo De Vleeschauwer controls or directs 1 company (BE).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Waldo De Vleeschauwer
- AFRICA GLOBAL TRADE FINANCE LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

12 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AFRICA GLOBAL TRADE FINANCE LIMITED

Mr. Izak Jacobus Visagiebeneficial owner
AFRICA MERCHANT CAPITAL LIMITEDbeneficial owner
Mr Jan Louis Van Den Bergbeneficial owner
Ms Anne-Marie Woolleybeneficial owner
Africa Global Trade Finance Mauritiusbeneficial owner
Ms Anne-Marie Woolleybeneficial owner
Mr. Izak Jacobus Visagiebeneficial owner
AFRICA MERCHANT CAPITAL LIMITEDbeneficial owner
Mr Jan Louis Van Den Bergbeneficial owner
Mr Waldo De Vleeschauwerbeneficial owner
Mr Deepak Malikbeneficial owner
Amc Finance Holdings Limitedbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Waldo De Vleeschauwer. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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