Name: EMBARCADERO UNO S.L. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EMBARCADERO UNO S.L.?

Accepted Answer

In the current sources, EMBARCADERO UNO S.L. is connected to Mariano Olaso Yohn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EMBARCADERO UNO S.L.'s risk level?

Accepted Answer

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

Question 3

Where does EMBARCADERO UNO S.L. appear across sources?

Accepted Answer

EMBARCADERO UNO S.L. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EMBARCADERO UNO S.L.

OWNERSHIP & CONTROL