Name: INVERSIONES GDM N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INVERSIONES GDM N.V.?

Accepted Answer

In the current sources, INVERSIONES GDM N.V. is connected to DE MARCHENA, STANLEY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INVERSIONES GDM N.V.'s risk level?

Accepted Answer

WhiteIntel flags INVERSIONES GDM N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INVERSIONES GDM N.V. appear across sources?

Accepted Answer

INVERSIONES GDM N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

INVERSIONES GDM N.V.

OWNERSHIP & CONTROL