Name: INHOLTRA INVESTMENTS HOLDING TRADING N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INHOLTRA INVESTMENTS HOLDING TRADING N.V.?

Accepted Answer

In the current sources, INHOLTRA INVESTMENTS HOLDING TRADING N.V. is connected to TRUMACO TRUST & MANAGEMENT COMPANY N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INHOLTRA INVESTMENTS HOLDING TRADING N.V.'s risk level?

Accepted Answer

WhiteIntel flags INHOLTRA INVESTMENTS HOLDING TRADING N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INHOLTRA INVESTMENTS HOLDING TRADING N.V. appear across sources?

Accepted Answer

INHOLTRA INVESTMENTS HOLDING TRADING N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

INHOLTRA INVESTMENTS HOLDING TRADING N.V.

OWNERSHIP & CONTROL