Name: INVAL 2012 S.L. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INVAL 2012 S.L.?

Accepted Answer

In the current sources, INVAL 2012 S.L. is connected to GRUPO INV SOLUCIONES INTEGRALES DE SEGURIDAD S.L., GRUPO INV SOLUCIONES INTEGRALES DE SEGURIDAD S.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INVAL 2012 S.L.'s risk level?

Accepted Answer

WhiteIntel flags INVAL 2012 S.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INVAL 2012 S.L. appear across sources?

Accepted Answer

INVAL 2012 S.L. is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

INVAL 2012 S.L.

OWNERSHIP & CONTROL