Name: DISA DESARROLLO SOSTENIBLE, S.L. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DISA DESARROLLO SOSTENIBLE, S.L.?

Accepted Answer

In the current sources, DISA DESARROLLO SOSTENIBLE, S.L. is connected to DISA CORPORACION PETROLIFERA SA, DISA CORPORACION PETROLIFERA SA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DISA DESARROLLO SOSTENIBLE, S.L.'s risk level?

Accepted Answer

WhiteIntel flags DISA DESARROLLO SOSTENIBLE, S.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DISA DESARROLLO SOSTENIBLE, S.L. appear across sources?

Accepted Answer

DISA DESARROLLO SOSTENIBLE, S.L. is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

DISA DESARROLLO SOSTENIBLE, S.L.

OWNERSHIP & CONTROL