Name: SILICATOS DE MALPICA SL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SILICATOS DE MALPICA SL?

Accepted Answer

In the current sources, SILICATOS DE MALPICA SL is connected to INDUSTRIAS QUIMICAS DEL EBRO,S.A., INDUSTRIAS QUIMICAS DEL EBRO,S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SILICATOS DE MALPICA SL's risk level?

Accepted Answer

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

Question 3

Where does SILICATOS DE MALPICA SL appear across sources?

Accepted Answer

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

SILICATOS DE MALPICA SL

OWNERSHIP & CONTROL