Name: North Sea Holding B.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns North Sea Holding B.V.?

Accepted Answer

In the current sources, North Sea Holding B.V. is connected to Reggeborgh Invest B.V., Reggeborgh Invest B.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is North Sea Holding B.V.'s risk level?

Accepted Answer

WhiteIntel flags North Sea Holding B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does North Sea Holding B.V. appear across sources?

Accepted Answer

North Sea Holding B.V. is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

North Sea Holding B.V.

OWNERSHIP & CONTROL