Name: AUDAX ENERGIA S.R.L. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AUDAX ENERGIA S.R.L.?

Accepted Answer

In the current sources, AUDAX ENERGIA S.R.L. is connected to EXCELSIOR TIMES S.L. (SOCIEDAD UNIPERSONAL), AUDAX RENOVABLES S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AUDAX ENERGIA S.R.L.'s risk level?

Accepted Answer

WhiteIntel flags AUDAX ENERGIA S.R.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AUDAX ENERGIA S.R.L. appear across sources?

Accepted Answer

AUDAX ENERGIA S.R.L. is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

AUDAX ENERGIA S.R.L.

OWNERSHIP & CONTROL