Name: CANARY ISLANDS CAR SOCIEDAD LIMITADA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CANARY ISLANDS CAR SOCIEDAD LIMITADA?

Accepted Answer

In the current sources, CANARY ISLANDS CAR SOCIEDAD LIMITADA is connected to GRUPO EMPRESARIAL CABRERA MEDINA SOCIEDAD LIMITADA, GRUPO EMPRESARIAL CABRERA MEDINA SOCIEDAD LIMITADA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CANARY ISLANDS CAR SOCIEDAD LIMITADA's risk level?

Accepted Answer

WhiteIntel flags CANARY ISLANDS CAR SOCIEDAD LIMITADA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CANARY ISLANDS CAR SOCIEDAD LIMITADA appear across sources?

Accepted Answer

CANARY ISLANDS CAR SOCIEDAD LIMITADA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

CANARY ISLANDS CAR SOCIEDAD LIMITADA

OWNERSHIP & CONTROL