Comisión Nacional del Mercado de Valores
- Name in source
- WHITE SEA LTD / WLT INVESTMENTS
- Source jurisdiction
- Spain
- Source validation date
- 3 July 2017
Public company intelligence record
WHITE SEA LTD / WLT INVESTMENTS
WHITE SEA LTD / WLT INVESTMENTS. Recorded domain: cnmv.es. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available…
- Recorded entity name
- WHITE SEA LTD / WLT INVESTMENTS
- Recorded URL
- http://cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=WHITE%20SEA%20LTD
- URL text as imported
- http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=WHITE%20SEA%20LTD
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for WHITE SEA LTD / WLT INVESTMENTS (cnmv.es)?
This database links one attributable regulator notice to the WHITE SEA LTD / WLT INVESTMENTS record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Comisión Nacional del Mercado de Valores.
- Research identity
- WHITE SEA LTD / WLT INVESTMENTS
- Matched domain
- cnmv.es