Name: WATERLINE B.R.L. LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WATERLINE B.R.L. LIMITED?

Accepted Answer

In the current sources, WATERLINE B.R.L. LIMITED is connected to JOHAN GERMAINE VAN OUDENHOVE, JOHAN GERMAINE VAN OUDENHOVE, JOHAN GERMAINE VAN OUDENHOVE, ANNY JOSEPHA COOL, ANNY JOSEPHA COOL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WATERLINE B.R.L. LIMITED's risk level?

Accepted Answer

WhiteIntel flags WATERLINE B.R.L. LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WATERLINE B.R.L. LIMITED appear across sources?

Accepted Answer

WATERLINE B.R.L. LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

WATERLINE B.R.L. LIMITED

OWNERSHIP & CONTROL