Name: FUENTE GRANDE S.A — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FUENTE GRANDE S.A?

Accepted Answer

In the current sources, FUENTE GRANDE S.A is connected to AURELIO CARBALLEDA ALONSO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FUENTE GRANDE S.A's risk level?

Accepted Answer

WhiteIntel flags FUENTE GRANDE S.A as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FUENTE GRANDE S.A appear across sources?

Accepted Answer

FUENTE GRANDE S.A is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

FUENTE GRANDE S.A

OWNERSHIP & CONTROL