Name: CANARBO V.B.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CANARBO V.B.A.?

Accepted Answer

In the current sources, CANARBO V.B.A. is connected to BOGAERTS, JAIR MAARTEN, BATTAH, BRIAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CANARBO V.B.A.'s risk level?

Accepted Answer

WhiteIntel flags CANARBO V.B.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CANARBO V.B.A. appear across sources?

Accepted Answer

CANARBO V.B.A. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

CANARBO V.B.A.

OWNERSHIP & CONTROL