Name: DISINTEX 2021 SL — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DISINTEX 2021 SL, Company, ES

Question 1

Who owns DISINTEX 2021 SL?

Accepted Answer

In the current sources, DISINTEX 2021 SL is connected to MUGACO INVERSIONES 2018 SL, MUGACO INVERSIONES 2018 SL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DISINTEX 2021 SL's risk level?

Accepted Answer

WhiteIntel flags DISINTEX 2021 SL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DISINTEX 2021 SL appear across sources?

Accepted Answer

DISINTEX 2021 SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

DISINTEX 2021 SL

/01Ownership & control

Ownership & control