Name: GRUPO IGUALMEQUISA SA — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRUPO IGUALMEQUISA SA, Company, ES

Question 1

Who owns GRUPO IGUALMEQUISA SA?

Accepted Answer

In the current sources, GRUPO IGUALMEQUISA SA is connected to SEGURCAIXA ADESLAS SA DE SEGUROS Y REASEGUROS, MUTUA MADRILEÑA AUTOMOVILISTA SOCIEDAD DE SEGUROS A PRIMA FIJA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRUPO IGUALMEQUISA SA's risk level?

Accepted Answer

WhiteIntel flags GRUPO IGUALMEQUISA SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GRUPO IGUALMEQUISA SA appear across sources?

Accepted Answer

GRUPO IGUALMEQUISA SA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

GRUPO IGUALMEQUISA SA

Ownership & control

Company profile· GLEIF

GRUPO IGUALMEQUISA SA

/01Ownership & control

/03Company profile· GLEIF

Ownership & control

Company profile· GLEIF