Name: 525 CONSULTING V.B.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 525 CONSULTING V.B.A.?

Accepted Answer

In the current sources, 525 CONSULTING V.B.A. is connected to BRIEZEN, GLENN ORLANDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 525 CONSULTING V.B.A.'s risk level?

Accepted Answer

WhiteIntel flags 525 CONSULTING V.B.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 525 CONSULTING V.B.A. appear across sources?

Accepted Answer

525 CONSULTING V.B.A. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

525 CONSULTING V.B.A.

OWNERSHIP & CONTROL