Name: CAROLUS HOLDING V.B.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAROLUS HOLDING V.B.A.?

Accepted Answer

In the current sources, CAROLUS HOLDING V.B.A. is connected to VAN LEEUWEN, JUAN CARLOS JARMAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAROLUS HOLDING V.B.A.'s risk level?

Accepted Answer

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

Question 3

Where does CAROLUS HOLDING V.B.A. appear across sources?

Accepted Answer

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

CAROLUS HOLDING V.B.A.

OWNERSHIP & CONTROL