Name: CIRCLE BUSINESS N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CIRCLE BUSINESS N.V.?

Accepted Answer

In the current sources, CIRCLE BUSINESS N.V. is connected to ENOSIS TRUST N.V., LEON MACAS, ANGEL ALFONSO, LEON PACILLO, ANGEL VICENTE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CIRCLE BUSINESS N.V.'s risk level?

Accepted Answer

WhiteIntel flags CIRCLE BUSINESS N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CIRCLE BUSINESS N.V. appear across sources?

Accepted Answer

CIRCLE BUSINESS N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

CIRCLE BUSINESS N.V.

OWNERSHIP & CONTROL