Name: MELEGHY AUTOMOTIVE BARCELONA S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MELEGHY AUTOMOTIVE BARCELONA S.A.?

Accepted Answer

In the current sources, MELEGHY AUTOMOTIVE BARCELONA S.A. is connected to Meleghy & Cie. Automotive GmbH, Meleghy & Cie. Automotive GmbH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MELEGHY AUTOMOTIVE BARCELONA S.A.'s risk level?

Accepted Answer

WhiteIntel flags MELEGHY AUTOMOTIVE BARCELONA S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MELEGHY AUTOMOTIVE BARCELONA S.A. appear across sources?

Accepted Answer

MELEGHY AUTOMOTIVE BARCELONA S.A. is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

MELEGHY AUTOMOTIVE BARCELONA S.A.

OWNERSHIP & CONTROL