Name: SANT JORDI ASOCIADOS AGENCIA LITERARIA S.L. (SOCIEDAD UNIPERSONAL) — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SANT JORDI ASOCIADOS AGENCIA LITERARIA S.L. (SOCIEDAD UNIPERSONAL), Company, ES

Question 1

Who owns SANT JORDI ASOCIADOS AGENCIA LITERARIA S.L. (SOCIEDAD UNIPERSONAL)?

Accepted Answer

In the current sources, SANT JORDI ASOCIADOS AGENCIA LITERARIA S.L. (SOCIEDAD UNIPERSONAL) is connected to PROYECTO TEMPO I S.L., PROYECTO TEMPO I S.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANT JORDI ASOCIADOS AGENCIA LITERARIA S.L. (SOCIEDAD UNIPERSONAL)'s risk level?

Accepted Answer

WhiteIntel flags SANT JORDI ASOCIADOS AGENCIA LITERARIA S.L. (SOCIEDAD UNIPERSONAL) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SANT JORDI ASOCIADOS AGENCIA LITERARIA S.L. (SOCIEDAD UNIPERSONAL) appear across sources?

Accepted Answer

SANT JORDI ASOCIADOS AGENCIA LITERARIA S.L. (SOCIEDAD UNIPERSONAL) is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

SANT JORDI ASOCIADOS AGENCIA LITERARIA S.L. (SOCIEDAD UNIPERSONAL)

/01Ownership & control

Ownership & control