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Legal entityLowISSUED

CITRICO GLOBAL SL

CITRICO GLOBAL SL — Spanish company (lei:959800F5DUF3PQB0F562). 11 holdings. Cited to 1 registry.

LEI 959800F5DUF3PQB0F562Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CITRICO GLOBAL SL — 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 CITRICO GLOBAL SL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage
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

Nothing further on CITRICO GLOBAL SL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • CITRICO GLOBAL SL became parent of ARCOFRUITS ESPAÑA, S.L.
    Registry-recorded parent relationship, effective 13 Jul 2022.
    13 Jul 2022
    gleif
  • CITRICO GLOBAL SL became ultimate owner of ARCOFRUITS ESPAÑA, S.L.
    Registry-recorded ultimate parent relationship, effective 13 Jul 2022.
    13 Jul 2022
    gleif
  • CITRICO GLOBAL SL became ultimate owner of Melon&Co Ltd
    Registry-recorded ultimate parent relationship, effective 21 May 2021.
    21 May 2021
    gleif
  • CITRICO GLOBAL SL became parent of Melon&Co Ltd
    Registry-recorded parent relationship, effective 21 May 2021.
    21 May 2021
    gleif
  • CITRICO GLOBAL SL became ultimate owner of PERALES Y FERRER SL
    Registry-recorded ultimate parent relationship, effective 01 Sep 2020.
    01 Sept 2020
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
DP3Q
/05

People & control

4 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.

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

/06

Common questions

Who owns CITRICO GLOBAL SL?
No ownership or control links for CITRICO GLOBAL SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CITRICO GLOBAL SL's risk level?
WhiteIntel flags CITRICO GLOBAL SL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CITRICO GLOBAL SL appear across sources?
CITRICO GLOBAL 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 CITRICO GLOBAL 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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