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

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

Legal entityLowISSUED

COMPAÑIA ORENES DE RECREATIVOS S.A.

COMPAÑIA ORENES DE RECREATIVOS S.A. — Spanish company (lei:959800X8WGJFZTTK5X15). UBO chain traced 2 hops, 1 holding. Cited to 1 registry.

LEI 959800X8WGJFZTTK5X15Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 2 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
2 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on COMPAÑIA ORENES DE RECREATIVOS 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
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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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Registry movements

  • COMPAÑIA ORENES DE RECREATIVOS S.A. became parent of ORENES CATALANA DE AZAR S.L.
    Registry-recorded parent relationship, effective 26 Oct 2021.
    26 Oct 2021
    gleif
  • GRUPO ORENES SL became parent of COMPAÑIA ORENES DE RECREATIVOS S.A.
    Registry-recorded parent relationship, effective 01 Jan 2021.
    01 Jan 2021
    gleif
  • GRUPO ORENES SL became ultimate owner of COMPAÑIA ORENES DE RECREATIVOS S.A.
    Registry-recorded ultimate parent relationship, effective 01 Jan 2021.
    01 Jan 2021
    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 COMPAÑIA ORENES DE RECREATIVOS S.A.?
No ownership or control links for COMPAÑIA ORENES DE RECREATIVOS S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is COMPAÑIA ORENES DE RECREATIVOS S.A.'s risk level?
WhiteIntel flags COMPAÑIA ORENES DE RECREATIVOS S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COMPAÑIA ORENES DE RECREATIVOS S.A. appear across sources?
COMPAÑIA ORENES DE RECREATIVOS 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 COMPAÑIA ORENES DE RECREATIVOS 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for COMPAÑIA ORENES DE RECREATIVOS S.A. — nothing is disclosed before that.

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