Name: INGENIERIA Y DISEÑOS TECNICOS, 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, INGENIERIA Y DISEÑOS TECNICOS, S.A., Company, ES

Question 1

Who owns INGENIERIA Y DISEÑOS TECNICOS, S.A.?

Accepted Answer

In the current sources, INGENIERIA Y DISEÑOS TECNICOS, S.A. is connected to ORTIZ CONSTRUCCIONES Y PROYECTOS, S.A., ORTIZ CONSTRUCCIONES Y PROYECTOS, S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INGENIERIA Y DISEÑOS TECNICOS, S.A.'s risk level?

Accepted Answer

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

Question 3

Where does INGENIERIA Y DISEÑOS TECNICOS, S.A. appear across sources?

Accepted Answer

INGENIERIA Y DISEÑOS TECNICOS, S.A. is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

INGENIERIA Y DISEÑOS TECNICOS, S.A.

/01Ownership & control

Ownership & control