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

Question 1

Who owns VENTAPESCA SL?

Accepted Answer

In the current sources, VENTAPESCA SL is connected to JAIME SORIANO SA, JAIME SORIANO SA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VENTAPESCA SL's risk level?

Accepted Answer

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

Question 3

Where does VENTAPESCA SL appear across sources?

Accepted Answer

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

VENTAPESCA SL

/01Ownership & control

Ownership & control