Who owns FARLEY ITG SL?

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

What is FARLEY ITG SL's risk level?

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

Where does FARLEY ITG SL appear across sources?

FARLEY ITG SL is resolved across borme into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1
Resolved records: 1

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

Legal entityLowISSUED

FARLEY ITG SL

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

FARLEY ITG SL — Spanish company (lei:959800CJQ52HH3GE3S30). UBO chain traced 1 hop. Cited to 1 registry.

LEI 959800CJQ52HH3GE3S30Company

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: ISSUED

/02

Also appears in

borme

FARLEY ITG SLborme · es-rm:M-850105

The same real-world entity, resolved across sources.

/03

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. The registry profile below carries what we hold on this entity.

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 FARLEY ITG SL is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: DP3Q

/05

Common questions

Who owns FARLEY ITG SL?: No ownership or control links for FARLEY ITG SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FARLEY ITG SL's risk level?: WhiteIntel flags FARLEY ITG SL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FARLEY ITG SL appear across sources?: FARLEY ITG SL is resolved across borme into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FARLEY ITG SL. 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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