LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- UBO hops
- 2
/02
Key facts
Risk signal- Status
- ISSUED
Low
Risk
SANTA LUCIA ASSET MANAGEMENT SGIIC SA is a Company registered in ES (ISSUED).
/03
Ownership & control
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.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier- Registry-recorded parent relationship, effective 28 Feb 2019.28 Feb 2019gleif
- Registry-recorded ultimate parent relationship, effective 28 Feb 2019.28 Feb 2019gleif
/05
Company profile
GLEIF- Status
- ISSUED
- Legal form
- 5RDO
/06
Directorship network
42 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SANTA LUCIA SA, COMPAÑIA DE SEGUROS Y REASEGUROS
- CCM VIDA Y PENSIONES DE SEGUROS Y REASEGUROS SOCIEDAD ANONIMAparent
- UNICORP VIDA COMPAÑIA DE SEGUROS Y REASEGUROS SAparent
- WEALTH SOLUTIONS LATAM, S.L.ultimate parent
- ALBIA GESTION DE SERVICIOS SLultimate parent
- IRIS GLOBAL SOLUCIONES SLultimate parent
- IRIS GLOBAL SOLUCIONES SLparent
- INTERCENTROS BALLESOL, S.A.ultimate parent
- INTERCENTROS BALLESOL, S.A.parent
- UNICORP VIDA COMPAÑIA DE SEGUROS Y REASEGUROS SAultimate parent
- MEDIATEF SOCIEDAD DE AGENCIA DE SEGUROS VINCULADOS, S.L.ultimate parent
- MEDIATEF SOCIEDAD DE AGENCIA DE SEGUROS VINCULADOS, S.L.parent
- CCM VIDA Y PENSIONES DE SEGUROS Y REASEGUROS SOCIEDAD ANONIMAultimate parent
- FINLETIC CAPITAL SGIIC, S.Aultimate parent
- DELGADO DIAZ SLultimate parent
- SANTA LUCIA VIDA Y PENSIONES SA COMPAÑIA DE SEGUROS Y REASEGUROSultimate parent
- SANTA LUCIA VIDA Y PENSIONES SA COMPAÑIA DE SEGUROS Y REASEGUROSparent
- ACCEPTA SERVICIOS INTEGRALES, S.L.ultimate parent
- IRIS GLOBAL SOLUCIONES DE ASISTENCIA SAultimate parent
- IRIS GLOBAL SOLUCIONES DE ASISTENCIA SAparent
- EMPRESA DE SERVICIOS MORTUORIOS DE VIGO SAultimate parent
- FUNERAL PARTNER SLultimate parent
- SERVICIOS DE INTERMEDIACION DE SANTALUCIA, S.L.ultimate parent
- SERVICIOS DE INTERMEDIACION DE SANTALUCIA, S.L.parent
- FAST FORWARD INVEST SAultimate parent
- TANATORIO DE JEREZ SAultimate parent
- FUNERARIA URGELES SLultimate parent
- PELAYO VIDA SEGUROS Y REASEGUROS SAultimate parent
- PELAYO VIDA SEGUROS Y REASEGUROS SAparent
- SANTA LUCIA DESARROLLO INTERNACIONAL SLultimate parent
- SANTA LUCIA DESARROLLO INTERNACIONAL SLparent
- SINERGIA GLOBAL PARTNERS, S.Lultimate parent
- SINERGIA GLOBAL PARTNERS, S.Lparent
- SANTA LUCIA PENSIONES, SGFP, SAultimate parent
- SANTA LUCIA PENSIONES, SGFP, SAparent
- OVALT-SOLID INVESTMENTS CORPORATION SLultimate parent
- WEALTH SOLUTIONS EUROPE A.V. SAultimate parent
- IRIS GLOBAL SOLUCIONES DE PROTECCION SEGUROS Y REASEGUROS S.Aultimate parent
- IRIS GLOBAL SOLUCIONES DE PROTECCION SEGUROS Y REASEGUROS S.Aparent
- NEW NORRSKEN CONSULTING & GROUP SLultimate parent
- NEW NORRSKEN CONSULTING & GROUP SLparent
- SERVICIOS FUNERARIOS DE JEREZ SAultimate parent
- AGUA FRIA SLultimate parent