Name: SELVAMAR INVESTMENT S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SELVAMAR INVESTMENT S.A.?

Accepted Answer

In the current sources, SELVAMAR INVESTMENT S.A. is connected to EL PORTADOR, EL PORTADOR, IGNASI MAESTRE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SELVAMAR INVESTMENT S.A.'s risk level?

Accepted Answer

WhiteIntel flags SELVAMAR INVESTMENT S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SELVAMAR INVESTMENT S.A. appear across sources?

Accepted Answer

SELVAMAR INVESTMENT S.A. is indexed in the WhiteIntel corporate-ownership graph (AD), with a source on every claim.

SELVAMAR INVESTMENT S.A.

OWNERSHIP & CONTROL