Name: IRIS GLOBAL SOLUCIONES SL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IRIS GLOBAL SOLUCIONES SL?

Accepted Answer

In the current sources, IRIS GLOBAL SOLUCIONES SL is connected to SANTA LUCIA SA, COMPAÑIA DE SEGUROS Y REASEGUROS, SANTA LUCIA SA, COMPAÑIA DE SEGUROS Y REASEGUROS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IRIS GLOBAL SOLUCIONES SL's risk level?

Accepted Answer

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

Question 3

Where does IRIS GLOBAL SOLUCIONES SL appear across sources?

Accepted Answer

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

IRIS GLOBAL SOLUCIONES SL

OWNERSHIP & CONTROL