Who owns TDN FLOTA SL?

No ownership or control links for TDN FLOTA SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TDN FLOTA SL's risk level?

TDN FLOTA SL has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TDN FLOTA SL appear across sources?

TDN FLOTA SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

TDN FLOTA SL

Name: TDN FLOTA SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TDN FLOTA SL, Company, ES

TDN FLOTA SL — Spanish company (es-rm:M-773266). UBO chain traced 1 hop. Cited to 1 registry.

ES-RM M-773266Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TDN FLOTA SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

AMBIELLE FERNANDEZ MIGUEL MARIA → TDN FLOTA SL
Registry-recorded Sole administrator relationship, effective 10 Sep 2025.
10 Sept 2025
borme

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AMBIELLE FERNANDEZ MIGUEL MARIA
Also holds roles at 3 other companies
- TRANSPORTES YATE SA(R.M. PALMA DE MALLORCA)Sole administrator
- TDN LOGISTICA SLSole administrator
- TDN-ALICANTE SASole administrator

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns TDN FLOTA SL?: No ownership or control links for TDN FLOTA SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TDN FLOTA SL's risk level?: TDN FLOTA SL has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TDN FLOTA SL appear across sources?: TDN FLOTA SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TDN FLOTA SL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TDN FLOTA SL — nothing is disclosed before that.

Claim this record