Name: STICHTING ROSEA CULTURAL MADELENE KELLY — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STICHTING ROSEA CULTURAL MADELENE KELLY?

Accepted Answer

In the current sources, STICHTING ROSEA CULTURAL MADELENE KELLY is connected to WERLEMAN, JUDITH MARIELLA, OSEFIA, RACHELLA MARYLIN, MEDINA DOMINGUEZ-ACOSTA, JARMINE MARISOL, KELLY, MADELENE ROSALDA, WINTERDAAL, AVERY SAVINIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STICHTING ROSEA CULTURAL MADELENE KELLY's risk level?

Accepted Answer

WhiteIntel flags STICHTING ROSEA CULTURAL MADELENE KELLY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STICHTING ROSEA CULTURAL MADELENE KELLY appear across sources?

Accepted Answer

STICHTING ROSEA CULTURAL MADELENE KELLY is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

STICHTING ROSEA CULTURAL MADELENE KELLY

OWNERSHIP & CONTROL