- Sources fused
- 1
- Ownership hops held
- 7
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
LANDIS INVERSIONES SL
LANDIS INVERSIONES SL — Spanish company. UBO chain traced 7 hops, 6 holdings. Cited to 1 registry.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIF · bormeThe same real-world entity, resolved across sources.
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.
None in current sources.
- LANDIS INVERSIONES SL
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LANDIS INVERSIONES SL, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Registry movements
- Registry-recorded Joint administrator relationship, effective 19 Sep 2025.19 Sept 2025borme
- Registry-recorded Joint administrator relationship, effective 16 Sep 2025.16 Sept 2025borme
- Registry-recorded Joint administrator relationship, effective 15 Sep 2025.15 Sept 2025borme
- Registry-recorded Joint administrator relationship, effective 11 Sep 2025.11 Sept 2025borme
- Registry-recorded Joint administrator relationship, effective 10 Sep 2025.10 Sept 2025borme
People & control
5 parties · 0 currentEvery 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.
- HESTIA HOTELES SLAlso holds roles at 5 other companies
- VIELLE CHRISTOPHE CLAUDEAttorney (joint / joint and several)
- RIGODIN SERGE ALAINAttorney (joint / joint and several)
- VIELLE CHRISTOPHE CLAUDEAttorney (joint)
- HOSPES HOTELES SLAlso holds roles at 10 other companies
- FONSAGRADA SLDirector
- VIELLE CHRISTOPHE CLAUDEDirector
- TANTERDTHAM NUTTAWITDirector
- PALACIO DE LOS PATOS SLAlso holds roles at 5 other companies
- VIELLE CHRISTOPHE CLAUDEAttorney
- RIGODIN SERGE ALAINAttorney
- CORTINA KOPLOWITZ PEDRO ERNESTORepresentative
- TORALIPO SL(R.M. PALMA DE MALLORCA)Also holds roles at 4 other companies
- PRICEWATERHOUSECOOPERS AUDITORES SLAuditor
- VIELLE CHRISTOPHE CLAUDEAttorney (joint / joint and several)
- RIGODIN SERGE ALAINAttorney
- TRAENTRO XXI SLAlso holds roles at 3 other companies
- VIELLE CHRISTOPHE CLAUDEAttorney (joint / joint and several)
- ALAIN RIGODIN SERGEAttorney (joint / joint and several)
- FONSAGRADA SLJoint administrator
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LANDIS INVERSIONES SL?
- What is LANDIS INVERSIONES SL's risk level?
- Where does LANDIS INVERSIONES SL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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