Name: CENTRO DE ESTUDIOS DE MATERIALES Y CONTROL DE OBRA SA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CENTRO DE ESTUDIOS DE MATERIALES Y CONTROL DE OBRA SA?

Accepted Answer

In the current sources, CENTRO DE ESTUDIOS DE MATERIALES Y CONTROL DE OBRA SA is connected to AMPUDIA INVERSIONES SL, AMPUDIA INVERSIONES SL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CENTRO DE ESTUDIOS DE MATERIALES Y CONTROL DE OBRA SA's risk level?

Accepted Answer

WhiteIntel flags CENTRO DE ESTUDIOS DE MATERIALES Y CONTROL DE OBRA SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CENTRO DE ESTUDIOS DE MATERIALES Y CONTROL DE OBRA SA appear across sources?

Accepted Answer

CENTRO DE ESTUDIOS DE MATERIALES Y CONTROL DE OBRA SA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

CENTRO DE ESTUDIOS DE MATERIALES Y CONTROL DE OBRA SA

OWNERSHIP & CONTROL