Name: GRAN CHURRO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAN CHURRO LTD?

Accepted Answer

In the current sources, GRAN CHURRO LTD is connected to Jose Manuel Alvarez Carmona. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAN CHURRO LTD's risk level?

Accepted Answer

WhiteIntel flags GRAN CHURRO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GRAN CHURRO LTD appear across sources?

Accepted Answer

GRAN CHURRO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GRAN CHURRO LTD

OWNERSHIP & CONTROL