Name: HIDROGLOBAL WATER SOLUTIONS S.L. (SOCIEDAD UNIPERSONAL) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HIDROGLOBAL WATER SOLUTIONS S.L. (SOCIEDAD UNIPERSONAL)?

Accepted Answer

In the current sources, HIDROGLOBAL WATER SOLUTIONS S.L. (SOCIEDAD UNIPERSONAL) is connected to MAT INVESTMENT HOLDING S.L., MAT INVESTMENT HOLDING S.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HIDROGLOBAL WATER SOLUTIONS S.L. (SOCIEDAD UNIPERSONAL)'s risk level?

Accepted Answer

WhiteIntel flags HIDROGLOBAL WATER SOLUTIONS S.L. (SOCIEDAD UNIPERSONAL) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HIDROGLOBAL WATER SOLUTIONS S.L. (SOCIEDAD UNIPERSONAL) appear across sources?

Accepted Answer

HIDROGLOBAL WATER SOLUTIONS S.L. (SOCIEDAD UNIPERSONAL) is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

HIDROGLOBAL WATER SOLUTIONS S.L. (SOCIEDAD UNIPERSONAL)

OWNERSHIP & CONTROL