Name: MUELOLIVA Y MINERVA, S.L. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MUELOLIVA Y MINERVA, S.L.?

Accepted Answer

In the current sources, MUELOLIVA Y MINERVA, S.L. is connected to MIGUEL GALLEGO, S.A., MIGUEL GALLEGO, S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MUELOLIVA Y MINERVA, S.L.'s risk level?

Accepted Answer

WhiteIntel flags MUELOLIVA Y MINERVA, S.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MUELOLIVA Y MINERVA, S.L. appear across sources?

Accepted Answer

MUELOLIVA Y MINERVA, S.L. is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

MUELOLIVA Y MINERVA, S.L.

OWNERSHIP & CONTROL