Name: HOURGLASS PROPERTIES A.V.V. (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOURGLASS PROPERTIES A.V.V. (I.L.)?

Accepted Answer

In the current sources, HOURGLASS PROPERTIES A.V.V. (I.L.) is connected to ARUBA CORPORATE SERVICES N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOURGLASS PROPERTIES A.V.V. (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags HOURGLASS PROPERTIES A.V.V. (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HOURGLASS PROPERTIES A.V.V. (I.L.) appear across sources?

Accepted Answer

HOURGLASS PROPERTIES A.V.V. (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

HOURGLASS PROPERTIES A.V.V. (I.L.)

OWNERSHIP & CONTROL