Name: AGAPEA CANARIAS SL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AGAPEA CANARIAS SL?

Accepted Answer

In the current sources, AGAPEA CANARIAS SL is connected to AGAPEA FACTORY SA, AGAPEA FACTORY SA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AGAPEA CANARIAS SL's risk level?

Accepted Answer

WhiteIntel flags AGAPEA CANARIAS SL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AGAPEA CANARIAS SL appear across sources?

Accepted Answer

AGAPEA CANARIAS SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

AGAPEA CANARIAS SL

OWNERSHIP & CONTROL