Name: ELIAS CORP S.L.(SOCIEDAD UNIPERSONAL) — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ELIAS CORP S.L.(SOCIEDAD UNIPERSONAL), Company, ES

Question 1

Who owns ELIAS CORP S.L.(SOCIEDAD UNIPERSONAL)?

Accepted Answer

In the current sources, ELIAS CORP S.L.(SOCIEDAD UNIPERSONAL) is connected to EXCELSIOR TIMES S.L. (SOCIEDAD UNIPERSONAL), ELECTRICA NURIEL S.L. (SOCIEDAD UNIPERSONAL). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELIAS CORP S.L.(SOCIEDAD UNIPERSONAL)'s risk level?

Accepted Answer

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

Question 3

Where does ELIAS CORP S.L.(SOCIEDAD UNIPERSONAL) appear across sources?

Accepted Answer

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

ELIAS CORP S.L.(SOCIEDAD UNIPERSONAL)

Ownership & control

Company profile· GLEIF

ELIAS CORP S.L.(SOCIEDAD UNIPERSONAL)

/01Ownership & control

/03Company profile· GLEIF

Ownership & control

Company profile· GLEIF