Name: TRAHA.COM C.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRAHA.COM C.V.?

Accepted Answer

In the current sources, TRAHA.COM C.V. is connected to SIMON, GERARD ARMAND, SIMON-BOEKHOUT, OSANNA FLORENTINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRAHA.COM C.V.'s risk level?

Accepted Answer

WhiteIntel flags TRAHA.COM C.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRAHA.COM C.V. appear across sources?

Accepted Answer

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

TRAHA.COM C.V.

OWNERSHIP & CONTROL