Name: MINTRACO INTERNATIONAL A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MINTRACO INTERNATIONAL A.V.V.?

Accepted Answer

In the current sources, MINTRACO INTERNATIONAL A.V.V. is connected to SURINGAR, CONRAD BERNARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MINTRACO INTERNATIONAL A.V.V.'s risk level?

Accepted Answer

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

Question 3

Where does MINTRACO INTERNATIONAL A.V.V. appear across sources?

Accepted Answer

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

MINTRACO INTERNATIONAL A.V.V.

OWNERSHIP & CONTROL