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

Question 1

Who owns CIMENTA DESARROLLOS INMOBILIARIOS, S.A.?

Accepted Answer

In the current sources, CIMENTA DESARROLLOS INMOBILIARIOS, S.A. is connected to BANCO DE CREDITO SOCIAL COOPERATIVO SA, BANCO DE CREDITO SOCIAL COOPERATIVO SA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

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

Accepted Answer

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

CIMENTA DESARROLLOS INMOBILIARIOS, S.A.

OWNERSHIP & CONTROL