Name: WONINGFONDS BEHEER A.V.V. (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WONINGFONDS BEHEER A.V.V. (I.L.)?

Accepted Answer

In the current sources, WONINGFONDS BEHEER A.V.V. (I.L.) is connected to HEMLEY MANAGEMENT SERVICES N.V., GLOBE TRUST N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WONINGFONDS BEHEER A.V.V. (I.L.)'s risk level?

Accepted Answer

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

Question 3

Where does WONINGFONDS BEHEER A.V.V. (I.L.) appear across sources?

Accepted Answer

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

WONINGFONDS BEHEER A.V.V. (I.L.)

OWNERSHIP & CONTROL