Name: CARIBBEAN SILK A.V.V. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARIBBEAN SILK A.V.V., Company, AW

Question 1

Who owns CARIBBEAN SILK A.V.V.?

Accepted Answer

In the current sources, CARIBBEAN SILK A.V.V. is connected to ZWETSLOOT, ANDREAS WILHELMUS MARIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARIBBEAN SILK A.V.V.'s risk level?

Accepted Answer

WhiteIntel flags CARIBBEAN SILK A.V.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARIBBEAN SILK A.V.V. appear across sources?

Accepted Answer

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

CARIBBEAN SILK A.V.V.

/01Ownership & control

Ownership & control