Name: CERCENA INVESTMENTS SL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CERCENA INVESTMENTS SL?

Accepted Answer

In the current sources, CERCENA INVESTMENTS SL is connected to X-ELIO ENERGY, S.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CERCENA INVESTMENTS SL's risk level?

Accepted Answer

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

Question 3

Where does CERCENA INVESTMENTS SL appear across sources?

Accepted Answer

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

CERCENA INVESTMENTS SL

OWNERSHIP & CONTROL