Name: PROJECTES I CONSTRUCCIO SOCIAL A SABADELL S.L. (SOCIEDAD UNIPERSONAL) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROJECTES I CONSTRUCCIO SOCIAL A SABADELL S.L. (SOCIEDAD UNIPERSONAL)?

Accepted Answer

In the current sources, PROJECTES I CONSTRUCCIO SOCIAL A SABADELL S.L. (SOCIEDAD UNIPERSONAL) is connected to COMPAÑÍA ESPAÑOLA DE VIVIENDAS EN ALQUILER S.A., COMPAÑÍA ESPAÑOLA DE VIVIENDAS EN ALQUILER S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROJECTES I CONSTRUCCIO SOCIAL A SABADELL S.L. (SOCIEDAD UNIPERSONAL)'s risk level?

Accepted Answer

WhiteIntel flags PROJECTES I CONSTRUCCIO SOCIAL A SABADELL S.L. (SOCIEDAD UNIPERSONAL) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PROJECTES I CONSTRUCCIO SOCIAL A SABADELL S.L. (SOCIEDAD UNIPERSONAL) appear across sources?

Accepted Answer

PROJECTES I CONSTRUCCIO SOCIAL A SABADELL S.L. (SOCIEDAD UNIPERSONAL) is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

PROJECTES I CONSTRUCCIO SOCIAL A SABADELL S.L. (SOCIEDAD UNIPERSONAL)

OWNERSHIP & CONTROL