Name: TALLERES Z B, S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TALLERES Z B, S.A.?

Accepted Answer

In the current sources, TALLERES Z B, S.A. is connected to ZB GROUP PROYECTOS S.L., ZB GROUP PROYECTOS S.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TALLERES Z B, S.A.'s risk level?

Accepted Answer

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

Question 3

Where does TALLERES Z B, S.A. appear across sources?

Accepted Answer

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

TALLERES Z B, S.A.

OWNERSHIP & CONTROL