Name: FIGURAFI POWER S.L.(SOCIEDAD UNIPERSONAL) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIGURAFI POWER S.L.(SOCIEDAD UNIPERSONAL)?

Accepted Answer

In the current sources, FIGURAFI POWER S.L.(SOCIEDAD UNIPERSONAL) is connected to EXCELSIOR TIMES S.L. (SOCIEDAD UNIPERSONAL), AUDAX RENOVABLES S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIGURAFI POWER S.L.(SOCIEDAD UNIPERSONAL)'s risk level?

Accepted Answer

WhiteIntel flags FIGURAFI POWER S.L.(SOCIEDAD UNIPERSONAL) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FIGURAFI POWER S.L.(SOCIEDAD UNIPERSONAL) appear across sources?

Accepted Answer

FIGURAFI POWER S.L.(SOCIEDAD UNIPERSONAL) is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

FIGURAFI POWER S.L.(SOCIEDAD UNIPERSONAL)

OWNERSHIP & CONTROL