Name: QUABIT CONSTRUCCION S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QUABIT CONSTRUCCION S.A.?

Accepted Answer

In the current sources, QUABIT CONSTRUCCION S.A. is connected to QUABIT INMOBILIARIA, S.A., QUABIT INMOBILIARIA, S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QUABIT CONSTRUCCION S.A.'s risk level?

Accepted Answer

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

Question 3

Where does QUABIT CONSTRUCCION S.A. appear across sources?

Accepted Answer

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

QUABIT CONSTRUCCION S.A.

OWNERSHIP & CONTROL