Name: CARTERA TRISON, S.L. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARTERA TRISON, S.L.?

Accepted Answer

In the current sources, CARTERA TRISON, S.L. is connected to JUSEDE INVESTMENTS SL, JUSEDE INVESTMENTS SL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARTERA TRISON, S.L.'s risk level?

Accepted Answer

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

Question 3

Where does CARTERA TRISON, S.L. appear across sources?

Accepted Answer

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

CARTERA TRISON, S.L.

OWNERSHIP & CONTROL