Name: ADI CENTER S.L. (SOCIEDAD UNIPERSONAL) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ADI CENTER S.L. (SOCIEDAD UNIPERSONAL)?

Accepted Answer

In the current sources, ADI CENTER S.L. (SOCIEDAD UNIPERSONAL) is connected to SIPO INVERSIONS S.L., SIPO INVERSIONS S.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ADI CENTER S.L. (SOCIEDAD UNIPERSONAL)'s risk level?

Accepted Answer

WhiteIntel flags ADI CENTER S.L. (SOCIEDAD UNIPERSONAL) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ADI CENTER S.L. (SOCIEDAD UNIPERSONAL) appear across sources?

Accepted Answer

ADI CENTER S.L. (SOCIEDAD UNIPERSONAL) is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

ADI CENTER S.L. (SOCIEDAD UNIPERSONAL)

OWNERSHIP & CONTROL