Name: NOORD VILLAS N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NOORD VILLAS N.V.?

Accepted Answer

In the current sources, NOORD VILLAS N.V. is connected to DI VECCHIA, GIOVANNI DOMENICO, CHEMALY, JOHN ALFRED (SR). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NOORD VILLAS N.V.'s risk level?

Accepted Answer

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

Question 3

Where does NOORD VILLAS N.V. appear across sources?

Accepted Answer

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

NOORD VILLAS N.V.

OWNERSHIP & CONTROL