Name: HERON CONSULTING N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HERON CONSULTING N.V.?

Accepted Answer

In the current sources, HERON CONSULTING N.V. is connected to FRANK, VIVIENNO LINDY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HERON CONSULTING N.V.'s risk level?

Accepted Answer

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

Question 3

Where does HERON CONSULTING N.V. appear across sources?

Accepted Answer

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

HERON CONSULTING N.V.

OWNERSHIP & CONTROL