Name: BARGAIN TOWN N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BARGAIN TOWN N.V.?

Accepted Answer

In the current sources, BARGAIN TOWN N.V. is connected to ANTERSIJN, SIMON ROBERT JOSEPH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BARGAIN TOWN N.V.'s risk level?

Accepted Answer

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

Question 3

Where does BARGAIN TOWN N.V. appear across sources?

Accepted Answer

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

BARGAIN TOWN N.V.

OWNERSHIP & CONTROL