Name: CONNECTION 2000 — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONNECTION 2000?

Accepted Answer

In the current sources, CONNECTION 2000 is connected to CROES-ERASMUS, SILVIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONNECTION 2000's risk level?

Accepted Answer

WhiteIntel flags CONNECTION 2000 as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONNECTION 2000 appear across sources?

Accepted Answer

CONNECTION 2000 is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

CONNECTION 2000

OWNERSHIP & CONTROL