Name: PROMOTORA MUNDIAL, S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PROMOTORA MUNDIAL, S.A., Company, PA

Question 1

Who owns PROMOTORA MUNDIAL, S.A.?

Accepted Answer

In the current sources, PROMOTORA MUNDIAL, S.A. is connected to SEVILLANA FINANCE LTD., GABRIEL FONSECA WARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROMOTORA MUNDIAL, S.A.'s risk level?

Accepted Answer

WhiteIntel flags PROMOTORA MUNDIAL, S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PROMOTORA MUNDIAL, S.A. appear across sources?

Accepted Answer

PROMOTORA MUNDIAL, S.A. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

PROMOTORA MUNDIAL, S.A.

/01Ownership & control

Ownership & control