Name: GARMAR CORPORATION A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GARMAR CORPORATION A.V.V.?

Accepted Answer

In the current sources, GARMAR CORPORATION A.V.V. is connected to SIEGELTUCH MARGULIS, GARY DAVID, SIEGELTUCH MARGULIS, MARK BARRY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GARMAR CORPORATION A.V.V.'s risk level?

Accepted Answer

WhiteIntel flags GARMAR CORPORATION A.V.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GARMAR CORPORATION A.V.V. appear across sources?

Accepted Answer

GARMAR CORPORATION A.V.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

GARMAR CORPORATION A.V.V.

OWNERSHIP & CONTROL