Name: WISABEL REAL ESTATE N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WISABEL REAL ESTATE N.V.?

Accepted Answer

In the current sources, WISABEL REAL ESTATE N.V. is connected to TONK, WILHELMUS THEODORUS MARIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WISABEL REAL ESTATE N.V.'s risk level?

Accepted Answer

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

Question 3

Where does WISABEL REAL ESTATE N.V. appear across sources?

Accepted Answer

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

WISABEL REAL ESTATE N.V.

OWNERSHIP & CONTROL