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Dossier
■

LOGISTA INTEGRAL SA

LowISSUED
CompanyES
View network JSON / MCPsample
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Subsidiaries
1
UBO hops
12
/02

Key facts

Risk signal
Status
ISSUED

LOGISTA INTEGRAL SA is a Company registered in ES (ISSUED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries
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
/04

Registry movements

Pulse →
  • IMPERIAL TOBACCO ESPAÑA SL became parent of LOGISTA INTEGRAL SA
    Registry-recorded parent relationship, effective 17 Apr 2026.
    17 Apr 2026
    gleif
  • IMPERIAL BRANDS PLC became ultimate owner of LOGISTA INTEGRAL SA
    Registry-recorded ultimate parent relationship, effective 17 Apr 2026.
    17 Apr 2026
    gleif
  • LOGISTA INTEGRAL SA became parent of LOGISTA PAYMENTS SL
    Registry-recorded parent relationship, effective 08 Jan 2025.
    08 Jan 2025
    gleif
/05

Company profile

GLEIF
Status
ISSUED
Legal form
5RDO
/06

Directorship network

11 other roles

Where 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.

LOGISTA PAYMENTS SL
IMPERIAL TOBACCO ESPAÑA SL

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LOGISTA INTEGRAL SA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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