Name: INDUSTRIAS CARNICAS MONTRONILL S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INDUSTRIAS CARNICAS MONTRONILL S.A.?

Accepted Answer

In the current sources, INDUSTRIAS CARNICAS MONTRONILL S.A. is connected to CASTAÑÉ SALES GURB S.L., CASTAÑÉ SALES GURB S.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INDUSTRIAS CARNICAS MONTRONILL S.A.'s risk level?

Accepted Answer

WhiteIntel flags INDUSTRIAS CARNICAS MONTRONILL S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INDUSTRIAS CARNICAS MONTRONILL S.A. appear across sources?

Accepted Answer

INDUSTRIAS CARNICAS MONTRONILL S.A. is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

INDUSTRIAS CARNICAS MONTRONILL S.A.

OWNERSHIP & CONTROL