- Sources fused
- 1
- Ownership hops held
- 4
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
GRANT THORNTON ADVISORY SL
GRANT THORNTON ADVISORY SL — Spanish company. UBO chain traced 4 hops, 42 holdings. Cited to 1 registry.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Also appears in
borme · GLEIF- GRANT THORNTON ADVISORY SLborme · es-rm:M-657404
- GRANT THORNTON ADVISORY SLGLEIF · lei:959800QHTSCS430S7U08
The same real-world entity, resolved across sources.
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.
None in current sources.
- GRANT THORNTON ADVISORY SL
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GRANT THORNTON ADVISORY SL, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Registry movements
- Registry-recorded Sole administrator relationship, effective 21 Jul 2026.21 Jul 2026borme
- Registry-recorded Sole administrator relationship, effective 21 Jul 2026.21 Jul 2026borme
- Registry-recorded Sole administrator relationship, effective 21 Jul 2026.21 Jul 2026borme
- Registry-recorded Sole administrator relationship, effective 21 Jul 2026.21 Jul 2026borme
- Registry-recorded Sole administrator relationship, effective 21 Jul 2026.21 Jul 2026borme
People & control
19 parties · 0 currentEvery 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.
- AMBROZ RESEARCH AIEAlso holds roles at 2 other companies
- FRIAS MELENDEZ JOSE CARLOSMember partner
- GARCIA-TREVIJANO NESTARES JOSE ERNESTOMember partner
- ARGA RESEARCH AIEAlso holds roles at 2 other companies
- GRANT THORNTON ASESORES SLMember partner
- BELTRAN BUSTOS FERNANDORepresentative
- BABIA RESEARCH AIEAlso holds roles at 2 other companies
- GRANT THORNTON ASESORES SLMember partner
- BELTRAN BUSTOS FERNANDORepresentative
- BIES RESEARCH AIEAlso holds roles at 2 other companies
- GRANT THORNTON ASESORES SLMember partner
- BELTRAN BUSTOS FERNANDORepresentative
- JALI INVESTIGACION AIEAlso holds roles at 2 other companies
- GRANT THORNTON ASESORES SLMember partner
- BELTRAN BUSTOS FERNANDORepresentative
- KAIA RESEARCH AIEAlso holds roles at 2 other companies
- GRANT THORNTON ASESORES SLMember partner
- BELTRAN BUSTOS FERNANDORepresentative
- LAGA DESARROLLOS AIEAlso holds roles at 2 other companies
- GRANT THORNTON ASESORES SLMember partner
- BELTRAN BUSTOS FERNANDORepresentative
- LAIDA INNOVACION AIEAlso holds roles at 2 other companies
- GRANT THORNTON ASESORES SLMember partner
- BELTRAN BUSTOS FERNANDORepresentative
- LILLO RESEARCH AIEAlso holds roles at 2 other companies
- GRANT THORNTON ASESORES SLMember partner
- BELTRAN BUSTOS FERNANDORepresentative
- LIZAR RESEARCH AIEAlso holds roles at 2 other companies
- GRANT THORNTON ASESORES SLMember partner
- BELTRAN BUSTOS FERNANDORepresentative
- LOMBA RESEARCH AIEAlso holds roles at 2 other companies
- GRANT THORNTON ASESORES SLMember partner
- BELTRAN BUSTOS FERNANDORepresentative
- NELA RESEARCH AIEAlso holds roles at 2 other companies
- GRANT THORNTON ASESORES SLMember partner
- BELTRAN BUSTOS FERNANDORepresentative
- NERA DESARROLLOS AIEAlso holds roles at 2 other companies
- GRANT THORNTON ASESORES SLMember partner
- BELTRAN BUSTOS FERNANDORepresentative
- NORAY INNOVACION AIEAlso holds roles at 2 other companies
- GRANT THORNTON ASESORES SLMember partner
- BELTRAN BUSTOS FERNANDORepresentative
- NURA RESEARCH AIEAlso holds roles at 2 other companies
- GRANT THORNTON ASESORES SLMember partner
- BELTRAN BUSTOS FERNANDORepresentative
- PALAZ RESEARCH AIEAlso holds roles at 2 other companies
- GRANT THORNTON ASESORES SLMember partner
- BELTRAN BUSTOS FERNANDORepresentative
- SENA RESEARCH AIEAlso holds roles at 2 other companies
- GRANT THORNTON ASESORES SLMember partner
- BELTRAN BUSTOS FERNANDORepresentative
- SOTO RESEARCH AIEAlso holds roles at 2 other companies
- GRANT THORNTON ASESORES SLMember partner
- BELTRAN BUSTOS FERNANDORepresentative
- VEGA RESEARCH AIEAlso holds roles at 2 other companies
- GRANT THORNTON ASESORES SLMember partner
- BELTRAN BUSTOS FERNANDORepresentative
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GRANT THORNTON ADVISORY SL?
- What is GRANT THORNTON ADVISORY SL's risk level?
- Where does GRANT THORNTON ADVISORY SL appear across sources?
Community intel
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