Name: GALMA CAPITAL SL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GALMA CAPITAL SL?

Accepted Answer

In the current sources, GALMA CAPITAL SL is connected to GALMA GRUPO CORPORATIVO SL, GALMA GRUPO CORPORATIVO SL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GALMA CAPITAL SL's risk level?

Accepted Answer

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

Question 3

Where does GALMA CAPITAL SL appear across sources?

Accepted Answer

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

GALMA CAPITAL SL

OWNERSHIP & CONTROL