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

Question 1

Who owns CIE BERRIZ SL?

Accepted Answer

In the current sources, CIE BERRIZ SL is connected to CIE AUTOMOTIVE SA, CIE AUTOMOTIVE SA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CIE BERRIZ SL's risk level?

Accepted Answer

WhiteIntel flags CIE BERRIZ SL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CIE BERRIZ SL appear across sources?

Accepted Answer

CIE BERRIZ SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

CIE BERRIZ SL

/01Ownership & control

Ownership & control