Name: ZAKURA INVESTMENTS A.V.V. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZAKURA INVESTMENTS A.V.V., Company, AW

Question 1

Who owns ZAKURA INVESTMENTS A.V.V.?

Accepted Answer

In the current sources, ZAKURA INVESTMENTS A.V.V. is connected to DUTCH ANTILLES MANAGEMENT N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAKURA INVESTMENTS A.V.V.'s risk level?

Accepted Answer

WhiteIntel flags ZAKURA INVESTMENTS A.V.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZAKURA INVESTMENTS A.V.V. appear across sources?

Accepted Answer

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

ZAKURA INVESTMENTS A.V.V.

/01Ownership & control

Ownership & control