Name: CHINA THREE GORGES (SPAIN) SL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHINA THREE GORGES (SPAIN) SL?

Accepted Answer

In the current sources, CHINA THREE GORGES (SPAIN) SL is connected to China Three Gorges (Europe) S.A., China Three Gorges (Europe) S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA THREE GORGES (SPAIN) SL's risk level?

Accepted Answer

WhiteIntel flags CHINA THREE GORGES (SPAIN) SL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHINA THREE GORGES (SPAIN) SL appear across sources?

Accepted Answer

CHINA THREE GORGES (SPAIN) SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

CHINA THREE GORGES (SPAIN) SL

OWNERSHIP & CONTROL