Name: ANTONIO NADAL DESTIL·LERIES SL — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTONIO NADAL DESTIL·LERIES SL, Company, ES

Question 1

Who owns ANTONIO NADAL DESTIL·LERIES SL?

Accepted Answer

In the current sources, ANTONIO NADAL DESTIL·LERIES SL is connected to HIERBAS TUNEL SL, HIERBAS TUNEL SL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANTONIO NADAL DESTIL·LERIES SL's risk level?

Accepted Answer

WhiteIntel flags ANTONIO NADAL DESTIL·LERIES SL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANTONIO NADAL DESTIL·LERIES SL appear across sources?

Accepted Answer

ANTONIO NADAL DESTIL·LERIES SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

ANTONIO NADAL DESTIL·LERIES SL

/01Ownership & control

Ownership & control