Name: ENERLAND ENGINEERING, PROCUREMENT AND CONSTRUCTION SOCIEDAD LIMITADA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ENERLAND ENGINEERING, PROCUREMENT AND CONSTRUCTION SOCIEDAD LIMITADA?

Accepted Answer

In the current sources, ENERLAND ENGINEERING, PROCUREMENT AND CONSTRUCTION SOCIEDAD LIMITADA is connected to ENERLAND 2007 FOTOVOLTAICA SL, ENERLAND 2007 FOTOVOLTAICA SL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENERLAND ENGINEERING, PROCUREMENT AND CONSTRUCTION SOCIEDAD LIMITADA's risk level?

Accepted Answer

WhiteIntel flags ENERLAND ENGINEERING, PROCUREMENT AND CONSTRUCTION SOCIEDAD LIMITADA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ENERLAND ENGINEERING, PROCUREMENT AND CONSTRUCTION SOCIEDAD LIMITADA appear across sources?

Accepted Answer

ENERLAND ENGINEERING, PROCUREMENT AND CONSTRUCTION SOCIEDAD LIMITADA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

ENERLAND ENGINEERING, PROCUREMENT AND CONSTRUCTION SOCIEDAD LIMITADA

OWNERSHIP & CONTROL