Who owns EL PUERTO DE LIVERPOOL S A B DE C V?

No ownership or control links for EL PUERTO DE LIVERPOOL S A B DE C V are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EL PUERTO DE LIVERPOOL S A B DE C V's risk level?

WhiteIntel flags EL PUERTO DE LIVERPOOL S A B DE C V as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EL PUERTO DE LIVERPOOL S A B DE C V appear across sources?

EL PUERTO DE LIVERPOOL S A B DE C V is indexed in the WhiteIntel corporate-ownership graph (MX), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLowLAPSED

EL PUERTO DE LIVERPOOL S A B DE C V

Name: EL PUERTO DE LIVERPOOL S A B DE C V — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EL PUERTO DE LIVERPOOL S A B DE C V, Company, MX

EL PUERTO DE LIVERPOOL S A B DE C V — MX company (lei:4469000001BO4JEXZL32). 5 holdings. Cited to 1 registry.

LEI 4469000001BO4JEXZL32Company

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: LAPSED

/02

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

EL PUERTO DE LIVERPOOL S A B DE C V
- SUBURBIA S DE RL DE CV· ultimate parent· via GLEIF
- DISTRIBUIDORA LIVERPOOL SA DE CV· ultimate parent· via GLEIF
- MODA JOVEN SFERA MEXICO SA DE CV· ultimate parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EL PUERTO DE LIVERPOOL S A B DE C V — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of EL PUERTO DE LIVERPOOL S A B DE C V is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MX coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on EL PUERTO DE LIVERPOOL S A B DE C V is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

EL PUERTO DE LIVERPOOL S A B DE C V became parent of MODA JOVEN SFERA MEXICO SA DE CV
Registry-recorded parent relationship, effective 25 Sep 2006.
25 Sept 2006
gleif
EL PUERTO DE LIVERPOOL S A B DE C V became ultimate owner of MODA JOVEN SFERA MEXICO SA DE CV
Registry-recorded ultimate parent relationship, effective 25 Sep 2006.
25 Sept 2006
gleif
EL PUERTO DE LIVERPOOL S A B DE C V became ultimate owner of DISTRIBUIDORA LIVERPOOL SA DE CV
Registry-recorded ultimate parent relationship, effective 02 Mar 1994.
02 Mar 1994
gleif
EL PUERTO DE LIVERPOOL S A B DE C V became parent of SUBURBIA S DE RL DE CV
Registry-recorded parent relationship, effective 03 Jun 1991.
03 Jun 1991
gleif
EL PUERTO DE LIVERPOOL S A B DE C V became ultimate owner of SUBURBIA S DE RL DE CV
Registry-recorded ultimate parent relationship, effective 03 Jun 1991.
03 Jun 1991
gleif

/04

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: L9JC

/05

Common questions

Who owns EL PUERTO DE LIVERPOOL S A B DE C V?: No ownership or control links for EL PUERTO DE LIVERPOOL S A B DE C V are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is EL PUERTO DE LIVERPOOL S A B DE C V's risk level?: WhiteIntel flags EL PUERTO DE LIVERPOOL S A B DE C V as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EL PUERTO DE LIVERPOOL S A B DE C V appear across sources?: EL PUERTO DE LIVERPOOL S A B DE C V is indexed in the WhiteIntel corporate-ownership graph (MX), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EL PUERTO DE LIVERPOOL S A B DE C V. 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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