Name: COLEGIO MONTESCLAROS SOCIEDAD LIMITADA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLEGIO MONTESCLAROS SOCIEDAD LIMITADA?

Accepted Answer

In the current sources, COLEGIO MONTESCLAROS SOCIEDAD LIMITADA is connected to EDUCARE INVERSION EN CENTROS EDUCATIVOS SL, EDUCARE INVERSION EN CENTROS EDUCATIVOS SL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLEGIO MONTESCLAROS SOCIEDAD LIMITADA's risk level?

Accepted Answer

WhiteIntel flags COLEGIO MONTESCLAROS SOCIEDAD LIMITADA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COLEGIO MONTESCLAROS SOCIEDAD LIMITADA appear across sources?

Accepted Answer

COLEGIO MONTESCLAROS SOCIEDAD LIMITADA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

COLEGIO MONTESCLAROS SOCIEDAD LIMITADA

OWNERSHIP & CONTROL