Name: WHITE FACTORY HOLDING S.L. (SOCIEDAD UNIPERSONAL) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHITE FACTORY HOLDING S.L. (SOCIEDAD UNIPERSONAL)?

Accepted Answer

In the current sources, WHITE FACTORY HOLDING S.L. (SOCIEDAD UNIPERSONAL) is connected to FECLA S.L., FECLA S.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHITE FACTORY HOLDING S.L. (SOCIEDAD UNIPERSONAL)'s risk level?

Accepted Answer

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

Question 3

Where does WHITE FACTORY HOLDING S.L. (SOCIEDAD UNIPERSONAL) appear across sources?

Accepted Answer

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

WHITE FACTORY HOLDING S.L. (SOCIEDAD UNIPERSONAL)

OWNERSHIP & CONTROL