Name: TORRE BICSA 5802 S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TORRE BICSA 5802 S.A.?

Accepted Answer

In the current sources, TORRE BICSA 5802 S.A. is connected to FUNDACIÓN ALMALUNA, JOSE ADOLFO GOYANES RODRIGUEZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TORRE BICSA 5802 S.A.'s risk level?

Accepted Answer

WhiteIntel flags TORRE BICSA 5802 S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TORRE BICSA 5802 S.A. appear across sources?

Accepted Answer

TORRE BICSA 5802 S.A. is indexed in the WhiteIntel corporate-ownership graph (VE), with a source on every claim.

TORRE BICSA 5802 S.A.

OWNERSHIP & CONTROL