LIVE · CORPUS
Dossier
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TORRECID SERAMİK FRİT VE GLAZÜR SANAYİ VE TİCARET LİMİTED ŞİRKETİ
LowISSUEDCompanyTR
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- UBO hops
- 4
/02
Key facts
Risk signal- Status
- ISSUED
Low
Risk
TORRECID SERAMİK FRİT VE GLAZÜR SANAYİ VE TİCARET LİMİTED ŞİRKETİ is a Company registered in TR (ISSUED).
/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
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier- Registry-recorded ultimate parent relationship, effective 05 Jun 2020.05 Jun 2020gleif
- Registry-recorded parent relationship, effective 14 May 2013.14 May 2013gleif
/05
Company profile
GLEIF- Status
- ISSUED
- Legal form
- R5UT
/06
Directorship network
15 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.
FINANZAS FMH SL
- TORRECID SOCIEDAD ANONIMAparent
- TORRECID SOCIEDAD ANONIMAultimate parent
- PAINVER SLultimate parent
- PAINVER SLparent
- DINAPROYECT SLultimate parent
- DINAPROYECT SLparent
- AL FARBEN SAultimate parent
- CHILCHES MATERIALS SAultimate parent
- COLORES CERAMICOS DE TORTOSA SOCIEDAD ANONIMAultimate parent
- INDUSTRIAS ALCORENSES CONFEDERADAS SAultimate parent
TORRECID SOCIEDAD ANONIMA
- AL FARBEN SAparent
- FINANZAS FMH SLparent
- FINANZAS FMH SLultimate parent
- CHILCHES MATERIALS SAparent
- COLORES CERAMICOS DE TORTOSA SOCIEDAD ANONIMAparent