Name: Ponte Gadea Washington, LLC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ponte Gadea Washington, LLC.?

Accepted Answer

In the current sources, Ponte Gadea Washington, LLC. is connected to PONTEGADEA INVERSIONES SL, PONTEGADEA INVERSIONES SL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ponte Gadea Washington, LLC.'s risk level?

Accepted Answer

WhiteIntel flags Ponte Gadea Washington, LLC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ponte Gadea Washington, LLC. appear across sources?

Accepted Answer

Ponte Gadea Washington, LLC. is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

Ponte Gadea Washington, LLC.

OWNERSHIP & CONTROL