Name: SUBLICIOUS N.V. - SUBWAY — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUBLICIOUS N.V. - SUBWAY?

Accepted Answer

In the current sources, SUBLICIOUS N.V. - SUBWAY is connected to MADURO-HALABI, SELIMAH MEISSA, MADURO-ARENDS, MYRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUBLICIOUS N.V. - SUBWAY's risk level?

Accepted Answer

WhiteIntel flags SUBLICIOUS N.V. - SUBWAY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUBLICIOUS N.V. - SUBWAY appear across sources?

Accepted Answer

SUBLICIOUS N.V. - SUBWAY is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SUBLICIOUS N.V. - SUBWAY

OWNERSHIP & CONTROL