Name: VAN DEN BROEK CONSTRUCTION, LABOR & CLEANING N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VAN DEN BROEK CONSTRUCTION, LABOR & CLEANING N.V.?

Accepted Answer

In the current sources, VAN DEN BROEK CONSTRUCTION, LABOR & CLEANING N.V. is connected to VAN DEN BROEK-ODUBER, ANOUSHKA ZULAIKA, VAN DEN BROEK, CORNELIS HUBERTUS ADRIANUS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VAN DEN BROEK CONSTRUCTION, LABOR & CLEANING N.V.'s risk level?

Accepted Answer

WhiteIntel flags VAN DEN BROEK CONSTRUCTION, LABOR & CLEANING N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VAN DEN BROEK CONSTRUCTION, LABOR & CLEANING N.V. appear across sources?

Accepted Answer

VAN DEN BROEK CONSTRUCTION, LABOR & CLEANING N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

VAN DEN BROEK CONSTRUCTION, LABOR & CLEANING N.V.

OWNERSHIP & CONTROL