Name: ICEBERG 33, SL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ICEBERG 33, SL?

Accepted Answer

In the current sources, ICEBERG 33, SL is connected to GEDESCO S.A., GEDESCO S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ICEBERG 33, SL's risk level?

Accepted Answer

WhiteIntel flags ICEBERG 33, SL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ICEBERG 33, SL appear across sources?

Accepted Answer

ICEBERG 33, SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

ICEBERG 33, SL

OWNERSHIP & CONTROL