Name: SIPO INMUEBLES S.L. (SOCIEDAD UNIPERSONAL) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIPO INMUEBLES S.L. (SOCIEDAD UNIPERSONAL)?

Accepted Answer

In the current sources, SIPO INMUEBLES S.L. (SOCIEDAD UNIPERSONAL) is connected to SIPO INVERSIONS S.L., SIPO INVERSIONS S.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIPO INMUEBLES S.L. (SOCIEDAD UNIPERSONAL)'s risk level?

Accepted Answer

WhiteIntel flags SIPO INMUEBLES S.L. (SOCIEDAD UNIPERSONAL) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIPO INMUEBLES S.L. (SOCIEDAD UNIPERSONAL) appear across sources?

Accepted Answer

SIPO INMUEBLES S.L. (SOCIEDAD UNIPERSONAL) is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

SIPO INMUEBLES S.L. (SOCIEDAD UNIPERSONAL)

OWNERSHIP & CONTROL