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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
17

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

Legal entityLowISSUED

TELXIUS TELECOM S.A.

TELXIUS TELECOM S.A. — Spanish company (lei:959800PBKPFKDPMELN85). UBO chain traced 17 hops, 1 holding. Cited to 1 registry.

LEI 959800PBKPFKDPMELN85Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

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
17 hops lockedDOSSIER

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

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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 TELXIUS TELECOM S.A., 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

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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
/03

Registry movements

  • TELEFONICA SA became parent of TELXIUS TELECOM S.A.
    Registry-recorded parent relationship, effective 22 Jun 2023.
    22 Jun 2023
    gleif
  • TELEFONICA SA became ultimate owner of TELXIUS TELECOM S.A.
    Registry-recorded ultimate parent relationship, effective 22 Jun 2023.
    22 Jun 2023
    gleif
  • TELXIUS TELECOM S.A. became parent of TELXIUS TORRES LATAM S.L.
    Registry-recorded parent relationship, effective 23 Feb 2018.
    23 Feb 2018
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
5RDO
/05

People & control

2 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.

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

/06

Common questions

Who owns TELXIUS TELECOM S.A.?
No ownership or control links for TELXIUS TELECOM S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TELXIUS TELECOM S.A.'s risk level?
WhiteIntel flags TELXIUS TELECOM S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TELXIUS TELECOM S.A. appear across sources?
TELXIUS TELECOM S.A. is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TELXIUS TELECOM S.A.. 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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