Name: DIVI PHOENIX NV — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIVI PHOENIX NV?

Accepted Answer

In the current sources, DIVI PHOENIX NV is connected to NIEUWMEYER, ALEXANDER MAARTEN, PHOENIX PARTNERS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIVI PHOENIX NV's risk level?

Accepted Answer

WhiteIntel flags DIVI PHOENIX NV as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIVI PHOENIX NV appear across sources?

Accepted Answer

DIVI PHOENIX NV is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

DIVI PHOENIX NV

OWNERSHIP & CONTROL