Name: SOCRATES INVESTMENTS A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOCRATES INVESTMENTS A.V.V.?

Accepted Answer

In the current sources, SOCRATES INVESTMENTS A.V.V. is connected to STANDARD TRUST COMPANY N.V., STEIN, LAWRENCE NORMAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOCRATES INVESTMENTS A.V.V.'s risk level?

Accepted Answer

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

Question 3

Where does SOCRATES INVESTMENTS A.V.V. appear across sources?

Accepted Answer

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

SOCRATES INVESTMENTS A.V.V.

OWNERSHIP & CONTROL