Name: HENDAYA, INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HENDAYA, INC., Company, MX

Question 1

Who owns HENDAYA, INC.?

Accepted Answer

In the current sources, HENDAYA, INC. is connected to SERGIO RAIMOND-KEDILHAC VIESCA, OLGA DELBOUIS FUCHS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HENDAYA, INC.'s risk level?

Accepted Answer

WhiteIntel flags HENDAYA, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HENDAYA, INC. appear across sources?

Accepted Answer

HENDAYA, INC. is indexed in the WhiteIntel corporate-ownership graph (MX), with a source on every claim.

HENDAYA, INC.

/01Ownership & control

Ownership & control