Name: PRECAS N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PRECAS N.V.?

Accepted Answer

In the current sources, PRECAS N.V. is connected to NAHAR, KENNETH IWAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRECAS N.V.'s risk level?

Accepted Answer

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

Question 3

Where does PRECAS N.V. appear across sources?

Accepted Answer

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

PRECAS N.V.

OWNERSHIP & CONTROL