Name: DEMART PROMOTIONS NV - INTERGIFT — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEMART PROMOTIONS NV - INTERGIFT?

Accepted Answer

In the current sources, DEMART PROMOTIONS NV - INTERGIFT is connected to DE VEER-LOPEZ, NATASCHA DENISE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEMART PROMOTIONS NV - INTERGIFT's risk level?

Accepted Answer

WhiteIntel flags DEMART PROMOTIONS NV - INTERGIFT as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DEMART PROMOTIONS NV - INTERGIFT appear across sources?

Accepted Answer

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

DEMART PROMOTIONS NV - INTERGIFT

OWNERSHIP & CONTROL