Name: KIBAIMA HARDWARE AND BUILDINGMATERIALS N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KIBAIMA HARDWARE AND BUILDINGMATERIALS N.V.?

Accepted Answer

In the current sources, KIBAIMA HARDWARE AND BUILDINGMATERIALS N.V. is connected to TSU-VAN DER WEIDE, CORNELIA MARIA FELECITA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIBAIMA HARDWARE AND BUILDINGMATERIALS N.V.'s risk level?

Accepted Answer

WhiteIntel flags KIBAIMA HARDWARE AND BUILDINGMATERIALS N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KIBAIMA HARDWARE AND BUILDINGMATERIALS N.V. appear across sources?

Accepted Answer

KIBAIMA HARDWARE AND BUILDINGMATERIALS N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

KIBAIMA HARDWARE AND BUILDINGMATERIALS N.V.

OWNERSHIP & CONTROL