Name: SOCIEDAD HISPANO LUSA DE SERVICIOS MARITIMOS, S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOCIEDAD HISPANO LUSA DE SERVICIOS MARITIMOS, S.A., Company, ES

Question 1

Who owns SOCIEDAD HISPANO LUSA DE SERVICIOS MARITIMOS, S.A.?

Accepted Answer

In the current sources, SOCIEDAD HISPANO LUSA DE SERVICIOS MARITIMOS, S.A. is connected to GRUPO NOSA-TERRA 21, S.A., GRUPO NOSA-TERRA 21, S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOCIEDAD HISPANO LUSA DE SERVICIOS MARITIMOS, S.A.'s risk level?

Accepted Answer

WhiteIntel flags SOCIEDAD HISPANO LUSA DE SERVICIOS MARITIMOS, S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOCIEDAD HISPANO LUSA DE SERVICIOS MARITIMOS, S.A. appear across sources?

Accepted Answer

SOCIEDAD HISPANO LUSA DE SERVICIOS MARITIMOS, S.A. is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

SOCIEDAD HISPANO LUSA DE SERVICIOS MARITIMOS, S.A.

/01Ownership & control

Ownership & control