Name: DAMARITA N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAMARITA N.V.?

Accepted Answer

In the current sources, DAMARITA N.V. is connected to HABIBE, DAMON IDELFONSO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAMARITA N.V.'s risk level?

Accepted Answer

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

Question 3

Where does DAMARITA N.V. appear across sources?

Accepted Answer

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

DAMARITA N.V.

OWNERSHIP & CONTROL