Name: HACIENDA GUADIAGRAN S.L. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HACIENDA GUADIAGRAN S.L.?

Accepted Answer

In the current sources, HACIENDA GUADIAGRAN S.L. is connected to INSTITUTO HISPANICO DEL ARROZ SA, INSTITUTO HISPANICO DEL ARROZ SA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HACIENDA GUADIAGRAN S.L.'s risk level?

Accepted Answer

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

Question 3

Where does HACIENDA GUADIAGRAN S.L. appear across sources?

Accepted Answer

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

HACIENDA GUADIAGRAN S.L.

OWNERSHIP & CONTROL