Who owns ARANIA CORPORACION INDUSTRIAL SA?

No ownership or control links for ARANIA CORPORACION INDUSTRIAL SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ARANIA CORPORACION INDUSTRIAL SA's risk level?

WhiteIntel flags ARANIA CORPORACION INDUSTRIAL SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARANIA CORPORACION INDUSTRIAL SA appear across sources?

ARANIA CORPORACION INDUSTRIAL SA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

Dossier

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ARANIA CORPORACION INDUSTRIAL SA

Name: ARANIA CORPORACION INDUSTRIAL SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARANIA CORPORACION INDUSTRIAL SA, Company, ES

LowISSUED

CompanyES

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 12

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

ARANIA CORPORACION INDUSTRIAL SA is a Company registered in ES (ISSUED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

ARANIA CORPORACION INDUSTRIAL SA
- AR SHELVING, s.r.o.· ultimate parent· via GLEIF
- AR SHELVING SA· ultimate parent· via GLEIF
- AR RACKING SA· ultimate parent· via GLEIF
- LAMINCER PRECISION STEEL SA· ultimate parent· via GLEIF
- ARANIA SA· ultimate parent· via GLEIF
- ARATUBO SAU· ultimate parent· via GLEIF

/04

Registry movements

Pulse →

ARANIA CORPORACION INDUSTRIAL SA became parent of LAMINCER PRECISION STEEL SA
Registry-recorded parent relationship, effective 20 Dec 2023.
20 Dec 2023
gleif
ARANIA CORPORACION INDUSTRIAL SA became ultimate owner of LAMINCER PRECISION STEEL SA
Registry-recorded ultimate parent relationship, effective 20 Dec 2023.
20 Dec 2023
gleif
ARANIA CORPORACION INDUSTRIAL SA became parent of ARATUBO SAU
Registry-recorded parent relationship, effective 09 Oct 2023.
09 Oct 2023
gleif
ARANIA CORPORACION INDUSTRIAL SA became ultimate owner of ARATUBO SAU
Registry-recorded ultimate parent relationship, effective 09 Oct 2023.
09 Oct 2023
gleif
ARANIA CORPORACION INDUSTRIAL SA became parent of AR RACKING SA
Registry-recorded parent relationship, effective 05 Oct 2023.
05 Oct 2023
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: 5RDO

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARANIA CORPORACION INDUSTRIAL 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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