Name: DRIFTWOOD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DRIFTWOOD LIMITED?

Accepted Answer

In the current sources, DRIFTWOOD LIMITED is connected to CLINT BENNETTI, CLINT BENNETTI, CLINT BENNETTI, CECILE ANTOINETTE HUBERTINE MARIE VAN HAARE HEIJMEIJER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DRIFTWOOD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DRIFTWOOD LIMITED appear across sources?

Accepted Answer

DRIFTWOOD LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

DRIFTWOOD LIMITED

OWNERSHIP & CONTROL