Name: CONTACT — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONTACT?

Accepted Answer

In the current sources, CONTACT is connected to KOEHOORN-GRIJT, ABIGAEL FILOMENA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONTACT's risk level?

Accepted Answer

WhiteIntel flags CONTACT as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONTACT appear across sources?

Accepted Answer

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

CONTACT

OWNERSHIP & CONTROL