Name: TRADE WINDS REAL ESTATE N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADE WINDS REAL ESTATE N.V.?

Accepted Answer

In the current sources, TRADE WINDS REAL ESTATE N.V. is connected to MOYEN, GRIGORI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADE WINDS REAL ESTATE N.V.'s risk level?

Accepted Answer

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

Question 3

Where does TRADE WINDS REAL ESTATE N.V. appear across sources?

Accepted Answer

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

TRADE WINDS REAL ESTATE N.V.

OWNERSHIP & CONTROL