Name: DIVEROCIO Y PLAYA S.L. (SOCIEDAD UNIPERSONAL) — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIVEROCIO Y PLAYA S.L. (SOCIEDAD UNIPERSONAL), Company, ES

Question 1

Who owns DIVEROCIO Y PLAYA S.L. (SOCIEDAD UNIPERSONAL)?

Accepted Answer

In the current sources, DIVEROCIO Y PLAYA S.L. (SOCIEDAD UNIPERSONAL) is connected to PLATGES MILENIUM S.L., PLATGES MILENIUM S.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIVEROCIO Y PLAYA S.L. (SOCIEDAD UNIPERSONAL)'s risk level?

Accepted Answer

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

Question 3

Where does DIVEROCIO Y PLAYA S.L. (SOCIEDAD UNIPERSONAL) appear across sources?

Accepted Answer

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

DIVEROCIO Y PLAYA S.L. (SOCIEDAD UNIPERSONAL)

/01Ownership & control

Ownership & control