Name: RACKSTAR INVESTMENTS S.A — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RACKSTAR INVESTMENTS S.A?

Accepted Answer

In the current sources, RACKSTAR INVESTMENTS S.A is connected to JOSE LUIS FERNANDEZ SANCHEZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RACKSTAR INVESTMENTS S.A's risk level?

Accepted Answer

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

Question 3

Where does RACKSTAR INVESTMENTS S.A appear across sources?

Accepted Answer

RACKSTAR INVESTMENTS S.A is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

RACKSTAR INVESTMENTS S.A

OWNERSHIP & CONTROL