Name: INSURANCE SOFTWARE CARIBE N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INSURANCE SOFTWARE CARIBE N.V.?

Accepted Answer

In the current sources, INSURANCE SOFTWARE CARIBE N.V. is connected to VAN BAAREN, FRANCIS, GRIJPMA, ROBERTUS GERARDUS MARIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INSURANCE SOFTWARE CARIBE N.V.'s risk level?

Accepted Answer

WhiteIntel flags INSURANCE SOFTWARE CARIBE N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INSURANCE SOFTWARE CARIBE N.V. appear across sources?

Accepted Answer

INSURANCE SOFTWARE CARIBE N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

INSURANCE SOFTWARE CARIBE N.V.

OWNERSHIP & CONTROL