Name: BLUE OCEAN SBT, S.L. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUE OCEAN SBT, S.L.?

Accepted Answer

In the current sources, BLUE OCEAN SBT, S.L. is connected to BANCO SANTANDER S.A., BANCO SANTANDER S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUE OCEAN SBT, S.L.'s risk level?

Accepted Answer

WhiteIntel flags BLUE OCEAN SBT, S.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BLUE OCEAN SBT, S.L. appear across sources?

Accepted Answer

BLUE OCEAN SBT, S.L. is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

BLUE OCEAN SBT, S.L.

OWNERSHIP & CONTROL