Name: UNIMADRID UNIVERSITAS SL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNIMADRID UNIVERSITAS SL?

Accepted Answer

In the current sources, UNIMADRID UNIVERSITAS SL is connected to PROEDUCA SUMMA SL, PROEDUCA SUMMA SL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNIMADRID UNIVERSITAS SL's risk level?

Accepted Answer

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

Question 3

Where does UNIMADRID UNIVERSITAS SL appear across sources?

Accepted Answer

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

UNIMADRID UNIVERSITAS SL

OWNERSHIP & CONTROL