Name: UNTHA IBERICA, 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, UNTHA IBERICA, S.A., Company, ES

Question 1

Who owns UNTHA IBERICA, S.A.?

Accepted Answer

In the current sources, UNTHA IBERICA, S.A. is connected to ADREM, S.L., ADREM, S.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNTHA IBERICA, S.A.'s risk level?

Accepted Answer

WhiteIntel flags UNTHA IBERICA, S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UNTHA IBERICA, S.A. appear across sources?

Accepted Answer

UNTHA IBERICA, S.A. is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

UNTHA IBERICA, S.A.

/01Ownership & control

Ownership & control