Name: IAC SOCIEDAD TENEDORA DE BIENES, SOCIEDAD LIMITADA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IAC SOCIEDAD TENEDORA DE BIENES, SOCIEDAD LIMITADA?

Accepted Answer

In the current sources, IAC SOCIEDAD TENEDORA DE BIENES, SOCIEDAD LIMITADA is connected to EQUIPO GREENTEAM SL, EQUIPO GREENTEAM SL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IAC SOCIEDAD TENEDORA DE BIENES, SOCIEDAD LIMITADA's risk level?

Accepted Answer

WhiteIntel flags IAC SOCIEDAD TENEDORA DE BIENES, SOCIEDAD LIMITADA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IAC SOCIEDAD TENEDORA DE BIENES, SOCIEDAD LIMITADA appear across sources?

Accepted Answer

IAC SOCIEDAD TENEDORA DE BIENES, SOCIEDAD LIMITADA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

IAC SOCIEDAD TENEDORA DE BIENES, SOCIEDAD LIMITADA

OWNERSHIP & CONTROL