Name: LUBRIN ALMERIA, S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUBRIN ALMERIA, S.A., Company, GT

Question 1

Who owns LUBRIN ALMERIA, S.A.?

Accepted Answer

In the current sources, LUBRIN ALMERIA, S.A. is connected to THE BEARER, THE BEARER, THE BEARER, FUNDACIÓN JESUS EN TI CONFÍO, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUBRIN ALMERIA, S.A.'s risk level?

Accepted Answer

WhiteIntel flags LUBRIN ALMERIA, S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUBRIN ALMERIA, S.A. appear across sources?

Accepted Answer

LUBRIN ALMERIA, S.A. is indexed in the WhiteIntel corporate-ownership graph (GT), with a source on every claim.

LUBRIN ALMERIA, S.A.

/01Ownership & control

Ownership & control