Name: GURP 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, GURP S.A., Company, CH

Question 1

Who owns GURP S.A.?

Accepted Answer

In the current sources, GURP S.A. is connected to THE BEARER, Emilio Esteban GILOLMO LOPEZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GURP S.A.'s risk level?

Accepted Answer

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

Question 3

Where does GURP S.A. appear across sources?

Accepted Answer

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

GURP S.A.

/01Ownership & control

Ownership & control