Name: ANDREU WORLD SOCIEDAD LIMITADA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANDREU WORLD SOCIEDAD LIMITADA?

Accepted Answer

In the current sources, ANDREU WORLD SOCIEDAD LIMITADA is connected to HOLDING ANDREU WORLD SA, HOLDING ANDREU WORLD SA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANDREU WORLD SOCIEDAD LIMITADA's risk level?

Accepted Answer

WhiteIntel flags ANDREU WORLD SOCIEDAD LIMITADA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANDREU WORLD SOCIEDAD LIMITADA appear across sources?

Accepted Answer

ANDREU WORLD SOCIEDAD LIMITADA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

ANDREU WORLD SOCIEDAD LIMITADA

OWNERSHIP & CONTROL