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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
7
Resolved records
2

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

Legal entityLowISSUED

MAPFRE INTERNACIONAL SA

MAPFRE INTERNACIONAL SA — Spanish company (lei:95980020140005905052). UBO chain traced 7 hops, 4 holdings. Cited to 1 registry.

LEI 95980020140005905052Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Also appears in

GLEIF · borme

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
7 hops lockedDOSSIER

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

Unlock Verified Dossier€29
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 MAPFRE INTERNACIONAL 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
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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
/04

Registry movements

  • MAPFRE INTERNACIONAL SA became parent of MAPFRE MEXICO SA
    Registry-recorded parent relationship, effective 10 Oct 2024.
    10 Oct 2024
    gleif
  • MAPFRE S.A. became parent of MAPFRE INTERNACIONAL SA
    Registry-recorded parent relationship, effective 14 Aug 2024.
    14 Aug 2024
    gleif
  • FUNDACIÓN MAPFRE became ultimate owner of MAPFRE INTERNACIONAL SA
    Registry-recorded ultimate parent relationship, effective 14 Aug 2024.
    14 Aug 2024
    gleif
  • MAPFRE INTERNACIONAL SA became parent of MAPFRE COLOMBIA VIDA SEGUROS S.A.
    Registry-recorded parent relationship, effective 18 May 2023.
    18 May 2023
    gleif
  • MAPFRE INTERNACIONAL SA became parent of MAPFRE MIDDLESEA P.L.C.
    Registry-recorded parent relationship, effective 16 Mar 2017.
    16 Mar 2017
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
5RDO
/06

People & control

6 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.

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

/07

Common questions

Who owns MAPFRE INTERNACIONAL SA?
No ownership or control links for MAPFRE INTERNACIONAL SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MAPFRE INTERNACIONAL SA's risk level?
WhiteIntel flags MAPFRE INTERNACIONAL SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAPFRE INTERNACIONAL SA appear across sources?
MAPFRE INTERNACIONAL SA is resolved across GLEIF, 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 MAPFRE INTERNACIONAL 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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