Who owns LANDIS INVERSIONES SL?

In the current sources, LANDIS INVERSIONES SL is connected to OMEGA CAPITAL, S.L., OMEGA CAPITAL, S.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LANDIS INVERSIONES SL's risk level?

WhiteIntel flags LANDIS INVERSIONES SL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LANDIS INVERSIONES SL appear across sources?

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

LIVE · CORPUS

Dossier

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LANDIS INVERSIONES SL

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

LowISSUED

CompanyES

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Subsidiaries: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

LANDIS INVERSIONES SL is a Company registered in ES (ISSUED).

/03

Ownership & control

Owners / controllers

LANDIS INVERSIONES SL
- OMEGA CAPITAL, S.L.· ultimate parent· via GLEIF
- OMEGA CAPITAL, S.L.· parent· via GLEIF

Holdings / subsidiaries

LANDIS INVERSIONES SL
- ALPHAVILE 2002 INVERSIONES, S.L.· parent· via GLEIF

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Registry movements

Pulse →

LANDIS INVERSIONES SL became parent of ALPHAVILE 2002 INVERSIONES, S.L.
Registry-recorded parent relationship, effective 19 Oct 2018.
19 Oct 2018
gleif
OMEGA CAPITAL, S.L. became parent of LANDIS INVERSIONES SL
Registry-recorded parent relationship, effective 19 Oct 2018.
19 Oct 2018
gleif
OMEGA CAPITAL, S.L. became ultimate owner of LANDIS INVERSIONES SL
Registry-recorded ultimate parent relationship, effective 19 Oct 2018.
19 Oct 2018
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: DP3Q

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LANDIS INVERSIONES SL. Notes are community-contributed leads, not verified facts.

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