Name: ALUMINA ESPAÑOLA SA — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALUMINA ESPAÑOLA SA, Company, ES

Question 1

Who owns ALUMINA ESPAÑOLA SA?

Accepted Answer

In the current sources, ALUMINA ESPAÑOLA SA is connected to ALCOA CORPORATION, ALCOA CORPORATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALUMINA ESPAÑOLA SA's risk level?

Accepted Answer

WhiteIntel flags ALUMINA ESPAÑOLA SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALUMINA ESPAÑOLA SA appear across sources?

Accepted Answer

ALUMINA ESPAÑOLA SA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

ALUMINA ESPAÑOLA SA

/01Ownership & control

Ownership & control