Name: LOZOYA CONSERVACION ZONA 3 SA — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOZOYA CONSERVACION ZONA 3 SA, Company, ES

Question 1

Who owns LOZOYA CONSERVACION ZONA 3 SA?

Accepted Answer

In the current sources, LOZOYA CONSERVACION ZONA 3 SA is connected to CONSTRUCCIONES ANTOLIN GARCIA LOZOYA SA, CONSTRUCCIONES ANTOLIN GARCIA LOZOYA SA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOZOYA CONSERVACION ZONA 3 SA's risk level?

Accepted Answer

WhiteIntel flags LOZOYA CONSERVACION ZONA 3 SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LOZOYA CONSERVACION ZONA 3 SA appear across sources?

Accepted Answer

LOZOYA CONSERVACION ZONA 3 SA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LOZOYA CONSERVACION ZONA 3 SA

/01Ownership & control

Ownership & control