Name: SANCAL DISEÑO S.L. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANCAL DISEÑO S.L.?

Accepted Answer

In the current sources, SANCAL DISEÑO S.L. is connected to FACTORIA CASTAÑO DISEÑO E INNOVACION SL, FACTORIA CASTAÑO DISEÑO E INNOVACION SL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANCAL DISEÑO S.L.'s risk level?

Accepted Answer

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

Question 3

Where does SANCAL DISEÑO S.L. appear across sources?

Accepted Answer

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

SANCAL DISEÑO S.L.

OWNERSHIP & CONTROL