Name: CONSTRUCCIONES LAS ARENAS Y LAS BARRANQUERAS,S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONSTRUCCIONES LAS ARENAS Y LAS BARRANQUERAS,S.A.?

Accepted Answer

In the current sources, CONSTRUCCIONES LAS ARENAS Y LAS BARRANQUERAS,S.A. is connected to HERMANOS RODRIGUEZ PONCE, S.A. -CONFECCIONES EL 99-, HERMANOS RODRIGUEZ PONCE, S.A. -CONFECCIONES EL 99-. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONSTRUCCIONES LAS ARENAS Y LAS BARRANQUERAS,S.A.'s risk level?

Accepted Answer

WhiteIntel flags CONSTRUCCIONES LAS ARENAS Y LAS BARRANQUERAS,S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONSTRUCCIONES LAS ARENAS Y LAS BARRANQUERAS,S.A. appear across sources?

Accepted Answer

CONSTRUCCIONES LAS ARENAS Y LAS BARRANQUERAS,S.A. is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

CONSTRUCCIONES LAS ARENAS Y LAS BARRANQUERAS,S.A.

OWNERSHIP & CONTROL