Name: ANTILLIAN INDUSTRIAL & INSTITUTIONAL SUPPLY COMPANY NV — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANTILLIAN INDUSTRIAL & INSTITUTIONAL SUPPLY COMPANY NV?

Accepted Answer

In the current sources, ANTILLIAN INDUSTRIAL & INSTITUTIONAL SUPPLY COMPANY NV is connected to JONKHOUT-ODUBER, ANNY ELIZABETH, JONKHOUT, SAMUEL FRANCOIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANTILLIAN INDUSTRIAL & INSTITUTIONAL SUPPLY COMPANY NV's risk level?

Accepted Answer

WhiteIntel flags ANTILLIAN INDUSTRIAL & INSTITUTIONAL SUPPLY COMPANY NV as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANTILLIAN INDUSTRIAL & INSTITUTIONAL SUPPLY COMPANY NV appear across sources?

Accepted Answer

ANTILLIAN INDUSTRIAL & INSTITUTIONAL SUPPLY COMPANY NV is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ANTILLIAN INDUSTRIAL & INSTITUTIONAL SUPPLY COMPANY NV

OWNERSHIP & CONTROL