LIVE · CORPUS
The finding
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- UBO hops
- 12
/02
Key facts
Risk signal- Status
- LAPSED
Low
Risk
ALTADIS S.A. is a Company registered in ES (LAPSED).
/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
12 hops lockedStandard
12-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 01 Aug 2018.01 Aug 2018gleif
- Registry-recorded ultimate parent relationship, effective 01 Aug 2018.01 Aug 2018gleif
/05
Company profile
GLEIF- Status
- LAPSED
- Legal form
- 5RDO
/06
Directorship network
10 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.
IMPERIAL TOBACCO ESPAÑA SL
- IMPERIAL TOBACCO LIMITEDparent
- LOGISTA INTEGRAL SAparent
- IMPERIAL BRANDS PLCultimate parent
IMPERIAL BRANDS PLC
- LOGISTA PAYMENTS SLultimate parent
- IMPERIAL TOBACCO ESPAÑA SLultimate parent
- IMPERIAL TOBACCO LIMITEDultimate parent
- IMPERIAL TOBACCO LIMITEDparent
- IMPERIAL BRANDS FINANCE PLCultimate parent
- IMPERIAL BRANDS FINANCE PLCparent
- LOGISTA INTEGRAL SAultimate parent