Name: DISA ENERGY SL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DISA ENERGY SL?

Accepted Answer

In the current sources, DISA ENERGY SL is connected to DISA CORPORACION PETROLIFERA SA, DISA CORPORACION PETROLIFERA SA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DISA ENERGY SL's risk level?

Accepted Answer

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

Question 3

Where does DISA ENERGY SL appear across sources?

Accepted Answer

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

DISA ENERGY SL

OWNERSHIP & CONTROL