Who owns LIMASA MEDITERRANEA SA?

In the current sources, LIMASA MEDITERRANEA SA is connected to GRUPO EMPRESARIAL CARRILLO VAZQUEZ SL, GRUPO EMPRESARIAL CARRILLO VAZQUEZ SL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LIMASA MEDITERRANEA SA's risk level?

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

Where does LIMASA MEDITERRANEA SA appear across sources?

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

LIVE · CORPUS

Dossier

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LIMASA MEDITERRANEA SA

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

LowISSUED

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: ISSUED

Low

Risk

LIMASA MEDITERRANEA SA is a Company registered in ES (ISSUED).

/03

Ownership & control

Owners / controllers

LIMASA MEDITERRANEA SA
- GRUPO EMPRESARIAL CARRILLO VAZQUEZ SL· ultimate parent· via GLEIF
- GRUPO EMPRESARIAL CARRILLO VAZQUEZ SL· 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.

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Registry movements

Pulse →

GRUPO EMPRESARIAL CARRILLO VAZQUEZ SL became parent of LIMASA MEDITERRANEA SA
Registry-recorded parent relationship, effective 13 Aug 2018.
13 Aug 2018
gleif
GRUPO EMPRESARIAL CARRILLO VAZQUEZ SL became ultimate owner of LIMASA MEDITERRANEA SA
Registry-recorded ultimate parent relationship, effective 13 Aug 2018.
13 Aug 2018
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: 5RDO

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LIMASA MEDITERRANEA SA. Notes are community-contributed leads, not verified facts.

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