Name: OVERLAND'S MANAGEMENT COMPANY A.V.V. (I.L. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OVERLAND'S MANAGEMENT COMPANY A.V.V. (I.L.?

Accepted Answer

In the current sources, OVERLAND'S MANAGEMENT COMPANY A.V.V. (I.L. is connected to E.A.M. EUROPEAN-AMERICAN MANAGEMENT & TRUST N.V. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OVERLAND'S MANAGEMENT COMPANY A.V.V. (I.L.'s risk level?

Accepted Answer

WhiteIntel flags OVERLAND'S MANAGEMENT COMPANY A.V.V. (I.L. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OVERLAND'S MANAGEMENT COMPANY A.V.V. (I.L. appear across sources?

Accepted Answer

OVERLAND'S MANAGEMENT COMPANY A.V.V. (I.L. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

OVERLAND'S MANAGEMENT COMPANY A.V.V. (I.L.

OWNERSHIP & CONTROL