Name: HARRY'S PLAZA N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARRY'S PLAZA N.V.?

Accepted Answer

In the current sources, HARRY'S PLAZA N.V. is connected to LEJUEZ, FRANCIS CARLTON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARRY'S PLAZA N.V.'s risk level?

Accepted Answer

WhiteIntel flags HARRY'S PLAZA N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HARRY'S PLAZA N.V. appear across sources?

Accepted Answer

HARRY'S PLAZA N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

HARRY'S PLAZA N.V.

OWNERSHIP & CONTROL