Name: FOTOVOLTAICA DE LA PLANA SL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FOTOVOLTAICA DE LA PLANA SL?

Accepted Answer

In the current sources, FOTOVOLTAICA DE LA PLANA SL is connected to TRANSPORTES MARÍTIMOS ALCÚDIA SA, TRANSPORTES MARÍTIMOS ALCÚDIA SA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FOTOVOLTAICA DE LA PLANA SL's risk level?

Accepted Answer

WhiteIntel flags FOTOVOLTAICA DE LA PLANA SL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FOTOVOLTAICA DE LA PLANA SL appear across sources?

Accepted Answer

FOTOVOLTAICA DE LA PLANA SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

FOTOVOLTAICA DE LA PLANA SL

OWNERSHIP & CONTROL