Name: DESARROLLOS INMOBILIARIOS DEL MAR, S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESARROLLOS INMOBILIARIOS DEL MAR, S.A.?

Accepted Answer

In the current sources, DESARROLLOS INMOBILIARIOS DEL MAR, S.A. is connected to CALICO MANAGEMENT INC., EL PORTADOR, EL PORTADOR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESARROLLOS INMOBILIARIOS DEL MAR, S.A.'s risk level?

Accepted Answer

WhiteIntel flags DESARROLLOS INMOBILIARIOS DEL MAR, S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DESARROLLOS INMOBILIARIOS DEL MAR, S.A. appear across sources?

Accepted Answer

DESARROLLOS INMOBILIARIOS DEL MAR, S.A. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

DESARROLLOS INMOBILIARIOS DEL MAR, S.A.

OWNERSHIP & CONTROL