Name: IRAD INTERNATIONAL A.V.V. (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IRAD INTERNATIONAL A.V.V. (I.L.)?

Accepted Answer

In the current sources, IRAD INTERNATIONAL A.V.V. (I.L.) is connected to DUTCH ANTILLES MANAGEMENT N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IRAD INTERNATIONAL A.V.V. (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags IRAD INTERNATIONAL A.V.V. (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IRAD INTERNATIONAL A.V.V. (I.L.) appear across sources?

Accepted Answer

IRAD INTERNATIONAL A.V.V. (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

IRAD INTERNATIONAL A.V.V. (I.L.)

/01Ownership & control

Ownership & control