Name: GALLAECIAN CORP. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GALLAECIAN CORP., Company, VG

Question 1

Who owns GALLAECIAN CORP.?

Accepted Answer

In the current sources, GALLAECIAN CORP. is connected to FERNANDO ERNESTO ALVAREZ DE LA VIESCA Y GONZALEZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GALLAECIAN CORP.'s risk level?

Accepted Answer

WhiteIntel flags GALLAECIAN CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GALLAECIAN CORP. appear across sources?

Accepted Answer

GALLAECIAN CORP. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GALLAECIAN CORP.

/01Ownership & control

Ownership & control