Name: The Box B.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns The Box B.V.?

Accepted Answer

In the current sources, The Box B.V. is connected to Dimensio Verpakkingen B.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is The Box B.V.'s risk level?

Accepted Answer

WhiteIntel flags The Box B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does The Box B.V. appear across sources?

Accepted Answer

The Box B.V. is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

The Box B.V.

OWNERSHIP & CONTROL