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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
30

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

Legal entityUnscored

IKEA DISTRIBUTION SERVICES SPAIN SA

IKEA DISTRIBUTION SERVICES SPAIN SA — Spanish company (es-rm:M-307493). UBO chain traced 30 hops. Cited to 1 registry.

ES-RM M-307493Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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
Walk the full UBO chain
30 hops lockedDOSSIER

30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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 IKEA DISTRIBUTION SERVICES SPAIN SA, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
YOURS AFTER YOU UNLOCK · PAID

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
/02

Registry movements

  • TRASCASAS MORENO IRENE Datos registrales → IKEA DISTRIBUTION SERVICES SPAIN SA
    Registry-recorded Attorney relationship, effective 26 Jun 2026.
    26 Jun 2026
    borme
  • ARCHIDONA AHIJADO DANIEL → IKEA DISTRIBUTION SERVICES SPAIN SA
    Registry-recorded Attorney relationship, effective 26 Jun 2026.
    26 Jun 2026
    borme
  • LOURIDO GOMEZ LORENA MARIA → IKEA DISTRIBUTION SERVICES SPAIN SA
    Registry-recorded Attorney relationship, effective 26 Jun 2026.
    26 Jun 2026
    borme
  • MARTIN RUBIO JAVIER → IKEA DISTRIBUTION SERVICES SPAIN SA
    Registry-recorded Attorney relationship, effective 18 Jan 2026.
    18 Jan 2026
    borme
  • HERNANDEZ MARTIN VICTOR → IKEA DISTRIBUTION SERVICES SPAIN SA
    Registry-recorded Attorney relationship, effective 18 Jan 2026.
    18 Jan 2026
    borme
/03

People & control

21 parties · 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.

21 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns IKEA DISTRIBUTION SERVICES SPAIN SA?
No ownership or control links for IKEA DISTRIBUTION SERVICES SPAIN SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is IKEA DISTRIBUTION SERVICES SPAIN SA's risk level?
IKEA DISTRIBUTION SERVICES SPAIN SA 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 IKEA DISTRIBUTION SERVICES SPAIN SA appear across sources?
IKEA DISTRIBUTION SERVICES SPAIN SA 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 IKEA DISTRIBUTION SERVICES SPAIN SA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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