Name: NEOELECTRA ENERGIA S.L. (SOCIEDAD UNIPERSONAL) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEOELECTRA ENERGIA S.L. (SOCIEDAD UNIPERSONAL)?

Accepted Answer

In the current sources, NEOELECTRA ENERGIA S.L. (SOCIEDAD UNIPERSONAL) is connected to GRUPO EMPRESARIAL NEOELECTRA, S.A., GRUPO EMPRESARIAL NEOELECTRA, S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEOELECTRA ENERGIA S.L. (SOCIEDAD UNIPERSONAL)'s risk level?

Accepted Answer

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

Question 3

Where does NEOELECTRA ENERGIA S.L. (SOCIEDAD UNIPERSONAL) appear across sources?

Accepted Answer

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

NEOELECTRA ENERGIA S.L. (SOCIEDAD UNIPERSONAL)

OWNERSHIP & CONTROL