Name: DUDENA S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUDENA S.A.?

Accepted Answer

In the current sources, DUDENA S.A. is connected to IAP Trustees Limited, Julian Charles Oliver Pilling. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUDENA S.A.'s risk level?

Accepted Answer

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

Question 3

Where does DUDENA S.A. appear across sources?

Accepted Answer

DUDENA S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

DUDENA S.A.

OWNERSHIP & CONTROL