Name: CAJA RURAL DE DENIA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAJA RURAL DE DENIA LTD?

Accepted Answer

In the current sources, CAJA RURAL DE DENIA LTD is connected to Mr Fabio Pastore, Mr Fabio Pastore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAJA RURAL DE DENIA LTD's risk level?

Accepted Answer

WhiteIntel flags CAJA RURAL DE DENIA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAJA RURAL DE DENIA LTD appear across sources?

Accepted Answer

CAJA RURAL DE DENIA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CAJA RURAL DE DENIA LTD

OWNERSHIP & CONTROL