Name: PERFUMES Y DISEÑO HOLDING, S.L. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PERFUMES Y DISEÑO HOLDING, S.L., Company, ES

Question 1

Who owns PERFUMES Y DISEÑO HOLDING, S.L.?

Accepted Answer

In the current sources, PERFUMES Y DISEÑO HOLDING, S.L. is connected to CORLEVER, S.L., CORLEVER, S.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERFUMES Y DISEÑO HOLDING, S.L.'s risk level?

Accepted Answer

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

Question 3

Where does PERFUMES Y DISEÑO HOLDING, S.L. appear across sources?

Accepted Answer

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

PERFUMES Y DISEÑO HOLDING, S.L.

/01Ownership & control

Ownership & control