Name: GRAPE FINANCE N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAPE FINANCE N.V.?

Accepted Answer

In the current sources, GRAPE FINANCE N.V. is connected to NIEUWMEYER, ALEXANDER MAARTEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAPE FINANCE N.V.'s risk level?

Accepted Answer

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

Question 3

Where does GRAPE FINANCE N.V. appear across sources?

Accepted Answer

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

GRAPE FINANCE N.V.

OWNERSHIP & CONTROL