Name: OPTIMA HOTEL EXPLOITATIE MAATSCHAPPIJ (OHEM) N.V. (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPTIMA HOTEL EXPLOITATIE MAATSCHAPPIJ (OHEM) N.V. (I.L.)?

Accepted Answer

In the current sources, OPTIMA HOTEL EXPLOITATIE MAATSCHAPPIJ (OHEM) N.V. (I.L.) is connected to VAN DE LAARSCHOT, PAUL EMIEL ANTONIO LUCILA MARIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPTIMA HOTEL EXPLOITATIE MAATSCHAPPIJ (OHEM) N.V. (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags OPTIMA HOTEL EXPLOITATIE MAATSCHAPPIJ (OHEM) N.V. (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OPTIMA HOTEL EXPLOITATIE MAATSCHAPPIJ (OHEM) N.V. (I.L.) appear across sources?

Accepted Answer

OPTIMA HOTEL EXPLOITATIE MAATSCHAPPIJ (OHEM) N.V. (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

OPTIMA HOTEL EXPLOITATIE MAATSCHAPPIJ (OHEM) N.V. (I.L.)

OWNERSHIP & CONTROL