Name: BODEGAS LOS TINOS, S.L. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BODEGAS LOS TINOS, S.L., Company, ES

Question 1

Who owns BODEGAS LOS TINOS, S.L.?

Accepted Answer

In the current sources, BODEGAS LOS TINOS, S.L. is connected to EBRO GESTION, S.L., EBRO GESTION, S.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BODEGAS LOS TINOS, S.L.'s risk level?

Accepted Answer

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

Question 3

Where does BODEGAS LOS TINOS, S.L. appear across sources?

Accepted Answer

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

BODEGAS LOS TINOS, S.L.

/01Ownership & control

Ownership & control