Name: BARON DE LEY SA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BARON DE LEY SA?

Accepted Answer

In the current sources, BARON DE LEY SA is connected to MAZUELO HOLDING SL, MAZUELO HOLDING SL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BARON DE LEY SA's risk level?

Accepted Answer

WhiteIntel flags BARON DE LEY SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BARON DE LEY SA appear across sources?

Accepted Answer

BARON DE LEY SA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

BARON DE LEY SA

OWNERSHIP & CONTROL