Name: SERVICIOS DE DEPILACIÓN BLOC S.L. (SOCIEDAD UNIPERSONAL) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SERVICIOS DE DEPILACIÓN BLOC S.L. (SOCIEDAD UNIPERSONAL)?

Accepted Answer

In the current sources, SERVICIOS DE DEPILACIÓN BLOC S.L. (SOCIEDAD UNIPERSONAL) is connected to SD BLOC CAPITAL S.L., SD BLOC CAPITAL S.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SERVICIOS DE DEPILACIÓN BLOC S.L. (SOCIEDAD UNIPERSONAL)'s risk level?

Accepted Answer

WhiteIntel flags SERVICIOS DE DEPILACIÓN BLOC S.L. (SOCIEDAD UNIPERSONAL) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SERVICIOS DE DEPILACIÓN BLOC S.L. (SOCIEDAD UNIPERSONAL) appear across sources?

Accepted Answer

SERVICIOS DE DEPILACIÓN BLOC S.L. (SOCIEDAD UNIPERSONAL) is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

SERVICIOS DE DEPILACIÓN BLOC S.L. (SOCIEDAD UNIPERSONAL)

OWNERSHIP & CONTROL