Name: VERDANT INSURANCE AND MANAGEMENT GROUP N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VERDANT INSURANCE AND MANAGEMENT GROUP N.V.?

Accepted Answer

In the current sources, VERDANT INSURANCE AND MANAGEMENT GROUP N.V. is connected to DE SMIT, ARJEN HETTE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VERDANT INSURANCE AND MANAGEMENT GROUP N.V.'s risk level?

Accepted Answer

WhiteIntel flags VERDANT INSURANCE AND MANAGEMENT GROUP N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VERDANT INSURANCE AND MANAGEMENT GROUP N.V. appear across sources?

Accepted Answer

VERDANT INSURANCE AND MANAGEMENT GROUP N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

VERDANT INSURANCE AND MANAGEMENT GROUP N.V.

OWNERSHIP & CONTROL