Name: DISA ENERGIA ELECTRICA, S.L. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DISA ENERGIA ELECTRICA, S.L.?

Accepted Answer

In the current sources, DISA ENERGIA ELECTRICA, S.L. is connected to DISA CORPORACION PETROLIFERA SA, DISA CORPORACION PETROLIFERA SA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DISA ENERGIA ELECTRICA, S.L.'s risk level?

Accepted Answer

WhiteIntel flags DISA ENERGIA ELECTRICA, S.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DISA ENERGIA ELECTRICA, S.L. appear across sources?

Accepted Answer

DISA ENERGIA ELECTRICA, S.L. is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

DISA ENERGIA ELECTRICA, S.L.

OWNERSHIP & CONTROL