Name: BOOGAARD EXPLOITATIE MAATSCHAPPIJ (B.E.M.)N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOOGAARD EXPLOITATIE MAATSCHAPPIJ (B.E.M.)N.V.?

Accepted Answer

In the current sources, BOOGAARD EXPLOITATIE MAATSCHAPPIJ (B.E.M.)N.V. is connected to DABIAN, CELESTINO, BOOGAARD, JOHANNES CORNELIS MARIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOOGAARD EXPLOITATIE MAATSCHAPPIJ (B.E.M.)N.V.'s risk level?

Accepted Answer

WhiteIntel flags BOOGAARD EXPLOITATIE MAATSCHAPPIJ (B.E.M.)N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BOOGAARD EXPLOITATIE MAATSCHAPPIJ (B.E.M.)N.V. appear across sources?

Accepted Answer

BOOGAARD EXPLOITATIE MAATSCHAPPIJ (B.E.M.)N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

BOOGAARD EXPLOITATIE MAATSCHAPPIJ (B.E.M.)N.V.

OWNERSHIP & CONTROL