🏢 Key Entities — Ownership & Control Network 3
companies · state bodies · operators
🏭 Allegro Palma Real
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation
🏢 Almest S.A.
GAESA_SUBSIDIARY · Cuba
🟠 HIGH
🔗 Connected to: GAESA
GAESA real-estate / hotel-construction arm.
🏭 Real
COMPANY · CU
🟠 HIGH ⛔ US_CUBA_SANCTIONS
OpenSanctions consolidated designation