Who owns ALTAIS INVEST, SICAV, S.A.?

In the current sources, ALTAIS INVEST, SICAV, S.A. is connected to MENOSMARES, S.L., MENOSMARES, S.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALTAIS INVEST, SICAV, S.A.'s risk level?

WhiteIntel flags ALTAIS INVEST, SICAV, S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALTAIS INVEST, SICAV, S.A. appear across sources?

ALTAIS INVEST, SICAV, S.A. is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

Dossier

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ALTAIS INVEST, SICAV, S.A.

Name: ALTAIS INVEST, SICAV, S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALTAIS INVEST, SICAV, S.A., Company, ES

LowLAPSED

CompanyES

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: LAPSED

Low

Risk

ALTAIS INVEST, SICAV, S.A. is a Company registered in ES (LAPSED).

/03

Ownership & control

Owners / controllers

ALTAIS INVEST, SICAV, S.A.
- MENOSMARES, S.L.· parent· via GLEIF
- MENOSMARES, S.L.· ultimate parent· via GLEIF

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Registry movements

Pulse →

MENOSMARES, S.L. became parent of ALTAIS INVEST, SICAV, S.A.
Registry-recorded parent relationship, effective 27 Jan 2020.
27 Jan 2020
gleif
MENOSMARES, S.L. became ultimate owner of ALTAIS INVEST, SICAV, S.A.
Registry-recorded ultimate parent relationship, effective 27 Jan 2020.
27 Jan 2020
gleif

/05

Company profile

GLEIF

Status: LAPSED
Legal form: 5RDO

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ALTAIS INVEST, SICAV, S.A.. Notes are community-contributed leads, not verified facts.

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