Name: GONVARRI I CENTRO DE SERVICIOS SL — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GONVARRI I CENTRO DE SERVICIOS SL, Company, ES

Question 1

Who owns GONVARRI I CENTRO DE SERVICIOS SL?

Accepted Answer

In the current sources, GONVARRI I CENTRO DE SERVICIOS SL is connected to ACEK DESARROLLO Y GESTION INDUSTRIAL SL, GONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GONVARRI I CENTRO DE SERVICIOS SL's risk level?

Accepted Answer

WhiteIntel flags GONVARRI I CENTRO DE SERVICIOS SL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GONVARRI I CENTRO DE SERVICIOS SL appear across sources?

Accepted Answer

GONVARRI I CENTRO DE SERVICIOS SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

GONVARRI I CENTRO DE SERVICIOS SL

/01Ownership & control

Ownership & control