Name: BALEARIA EUROLINEAS MARITIMAS SA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALEARIA EUROLINEAS MARITIMAS SA?

Accepted Answer

In the current sources, BALEARIA EUROLINEAS MARITIMAS SA is connected to GESTION NAVIERA S.A., GESTION NAVIERA S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALEARIA EUROLINEAS MARITIMAS SA's risk level?

Accepted Answer

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

Question 3

Where does BALEARIA EUROLINEAS MARITIMAS SA appear across sources?

Accepted Answer

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

BALEARIA EUROLINEAS MARITIMAS SA

OWNERSHIP & CONTROL