Name: HORSEPOWER TRADING N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HORSEPOWER TRADING N.V.?

Accepted Answer

In the current sources, HORSEPOWER TRADING N.V. is connected to WERLEMAN, JOSE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HORSEPOWER TRADING N.V.'s risk level?

Accepted Answer

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

Question 3

Where does HORSEPOWER TRADING N.V. appear across sources?

Accepted Answer

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

HORSEPOWER TRADING N.V.

OWNERSHIP & CONTROL