Name: HERBUSA, 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, HERBUSA, S.A., Company, ES

Question 1

Who owns HERBUSA, S.A.?

Accepted Answer

In the current sources, HERBUSA, S.A. is connected to SERRA DEN FELIX, S.A., SERRA DEN FELIX, S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HERBUSA, S.A.'s risk level?

Accepted Answer

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

Question 3

Where does HERBUSA, S.A. appear across sources?

Accepted Answer

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

HERBUSA, S.A.

/01Ownership & control

Ownership & control