Name: EUROBANAN ZARAGOZA SL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EUROBANAN ZARAGOZA SL?

Accepted Answer

In the current sources, EUROBANAN ZARAGOZA SL is connected to FRUTAS IRU SA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EUROBANAN ZARAGOZA SL's risk level?

Accepted Answer

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

Question 3

Where does EUROBANAN ZARAGOZA SL appear across sources?

Accepted Answer

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

EUROBANAN ZARAGOZA SL

OWNERSHIP & CONTROL