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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
19

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

Legal entityUnscored

TRIVIUM REAL ESTATE SOCIMI SA

TRIVIUM REAL ESTATE SOCIMI SA — Spanish company (es-rm:M-679039). UBO chain traced 19 hops. Cited to 1 registry.

ES-RM M-679039Company
Ownership graph Export .md
The finding

Ownership resolves 19 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.

Walk the full UBO chain
19 hops lockedSTANDARD

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

Unlock Standard Dossier€39
/02

People & control

13 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 additional parties & networkSTANDARD

Unlock all 13 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

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 TRIVIUM REAL ESTATE SOCIMI SA, 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
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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
/03

Registry movements

  • KORBACKA PETER → TRIVIUM REAL ESTATE SOCIMI SA
    Registry-recorded Attorney relationship, effective 21 Apr 2026.
    21 Apr 2026
    borme
  • GUEDES ANTUNES DE OLIVEIRA ANA MARIA → TRIVIUM REAL ESTATE SOCIMI SA
    Registry-recorded Attorney relationship, effective 21 Apr 2026.
    21 Apr 2026
    borme
  • GAMBOA ABREU PESSEGUEIRO ALEXANDRE → TRIVIUM REAL ESTATE SOCIMI SA
    Registry-recorded Attorney relationship, effective 21 Apr 2026.
    21 Apr 2026
    borme
  • FERREIRA FERNANDES ALEXANDRA MARIA DA SILVA → TRIVIUM REAL ESTATE SOCIMI SA
    Registry-recorded Attorney relationship, effective 21 Apr 2026.
    21 Apr 2026
    borme
  • GALGUERA GARCIA CARLOS → TRIVIUM REAL ESTATE SOCIMI SA
    Registry-recorded Attorney relationship, effective 21 Apr 2026.
    21 Apr 2026
    borme
/04

Common questions

Who owns TRIVIUM REAL ESTATE SOCIMI SA?
No ownership or control links for TRIVIUM REAL ESTATE SOCIMI SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TRIVIUM REAL ESTATE SOCIMI SA's risk level?
TRIVIUM REAL ESTATE SOCIMI SA 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 TRIVIUM REAL ESTATE SOCIMI SA appear across sources?
TRIVIUM REAL ESTATE SOCIMI SA 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 TRIVIUM REAL ESTATE SOCIMI SA. 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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