Name: URO PROPERTY HOLDINGS, 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, URO PROPERTY HOLDINGS, S.A, Company, ES

Question 1

Who owns URO PROPERTY HOLDINGS, S.A?

Accepted Answer

In the current sources, URO PROPERTY HOLDINGS, S.A is connected to BANCO SANTANDER S.A., BANCO SANTANDER S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is URO PROPERTY HOLDINGS, S.A's risk level?

Accepted Answer

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

Question 3

Where does URO PROPERTY HOLDINGS, S.A appear across sources?

Accepted Answer

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

URO PROPERTY HOLDINGS, S.A

Ownership & control

Company profile· GLEIF

URO PROPERTY HOLDINGS, S.A

/01Ownership & control

/03Company profile· GLEIF

Ownership & control

Company profile· GLEIF