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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
11

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

Legal entityUnscored

AMAZON SPAIN FULFILLMENT SL

AMAZON SPAIN FULFILLMENT SL — Spanish company (es-rm:M-226000). UBO chain traced 11 hops. Cited to 1 registry.

ES-RM M-226000Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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.

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.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph
Walk the full UBO chain
11 hops lockedSTANDARD

11-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 AMAZON SPAIN FULFILLMENT SL, 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
/02

Registry movements

  • FITT CHRISTOPHER → AMAZON SPAIN FULFILLMENT SL
    Registry-recorded Attorney (joint and several) relationship, effective 30 Jun 2026.
    30 Jun 2026
    borme
  • LEON AGUIRRE OLGA LIDIA → AMAZON SPAIN FULFILLMENT SL
    Registry-recorded Attorney (joint and several) relationship, effective 30 Jun 2026.
    30 Jun 2026
    borme
  • VAL BARTHOLOMAUS DANIELA VERONICA → AMAZON SPAIN FULFILLMENT SL
    Registry-recorded Attorney (joint and several) relationship, effective 30 Jun 2026.
    30 Jun 2026
    borme
  • MARTINEZ I DAUNIS MARC → AMAZON SPAIN FULFILLMENT SL
    Registry-recorded Attorney (joint and several) relationship, effective 16 Apr 2026.
    16 Apr 2026
    borme
  • BAGGIO MARCO → AMAZON SPAIN FULFILLMENT SL
    Registry-recorded Joint and several administrator relationship, effective 10 Feb 2026.
    10 Feb 2026
    borme
/03

People & control

11 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.

11 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns AMAZON SPAIN FULFILLMENT SL?
No ownership or control links for AMAZON SPAIN FULFILLMENT SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AMAZON SPAIN FULFILLMENT SL's risk level?
AMAZON SPAIN FULFILLMENT SL has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AMAZON SPAIN FULFILLMENT SL appear across sources?
AMAZON SPAIN FULFILLMENT SL 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 AMAZON SPAIN FULFILLMENT SL. 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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