Name: DENNAM — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DENNAM?

Accepted Answer

In the current sources, DENNAM 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's risk level?

Accepted Answer

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

Question 3

Where does DENNAM appear across sources?

Accepted Answer

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

DENNAM

OWNERSHIP & CONTROL