Name: NEW NORRSKEN CONSULTING & GROUP SL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW NORRSKEN CONSULTING & GROUP SL?

Accepted Answer

In the current sources, NEW NORRSKEN CONSULTING & GROUP SL is connected to SANTA LUCIA SA, COMPAÑIA DE SEGUROS Y REASEGUROS, SANTA LUCIA SA, COMPAÑIA DE SEGUROS Y REASEGUROS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW NORRSKEN CONSULTING & GROUP SL's risk level?

Accepted Answer

WhiteIntel flags NEW NORRSKEN CONSULTING & GROUP SL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEW NORRSKEN CONSULTING & GROUP SL appear across sources?

Accepted Answer

NEW NORRSKEN CONSULTING & GROUP SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

NEW NORRSKEN CONSULTING & GROUP SL

OWNERSHIP & CONTROL