Name: DEHESA CASUDIS S.L. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEHESA CASUDIS S.L.?

Accepted Answer

In the current sources, DEHESA CASUDIS S.L. is connected to INSTITUTO HISPANICO DEL ARROZ SA, INSTITUTO HISPANICO DEL ARROZ SA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEHESA CASUDIS S.L.'s risk level?

Accepted Answer

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

Question 3

Where does DEHESA CASUDIS S.L. appear across sources?

Accepted Answer

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

DEHESA CASUDIS S.L.

OWNERSHIP & CONTROL