Name: ARCOFRUITS ESPAÑA, S.L. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARCOFRUITS ESPAÑA, S.L.?

Accepted Answer

In the current sources, ARCOFRUITS ESPAÑA, S.L. is connected to CITRICO GLOBAL SL, CITRICO GLOBAL SL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARCOFRUITS ESPAÑA, S.L.'s risk level?

Accepted Answer

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

Question 3

Where does ARCOFRUITS ESPAÑA, S.L. appear across sources?

Accepted Answer

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

ARCOFRUITS ESPAÑA, S.L.

OWNERSHIP & CONTROL