Name: LANDY CORPORATION N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LANDY CORPORATION N.V.?

Accepted Answer

In the current sources, LANDY CORPORATION N.V. is connected to OTTERSPEER, ALEXANDER GERARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LANDY CORPORATION N.V.'s risk level?

Accepted Answer

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

Question 3

Where does LANDY CORPORATION N.V. appear across sources?

Accepted Answer

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

LANDY CORPORATION N.V.

OWNERSHIP & CONTROL