- Sources fused
- 1
- Ownership hops held
- 46
An absent edge means not yet observed — never does not exist.
LINKLATERS SLP
LINKLATERS SLP — Spanish company (es-rm:M-353474). UBO chain traced 46 hops. Cited to 1 registry.
Ownership resolves 46 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
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.
46-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 LINKLATERS SLP, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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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 Attorney relationship, effective 13 Oct 2025.13 Oct 2025borme
- Registry-recorded Attorney relationship, effective 13 Oct 2025.13 Oct 2025borme
- Registry-recorded Attorney relationship, effective 13 Oct 2025.13 Oct 2025borme
- Registry-recorded Attorney relationship, effective 13 Oct 2025.13 Oct 2025borme
- Registry-recorded Attorney relationship, effective 13 Oct 2025.13 Oct 2025borme
People & control
13 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.
- ARZA BOMBIN ESTEBANAlso holds roles at 3 other companies
- FAIRY INVESTMENTS TOPCO SLSecretary (non-director)
- ORCHARD FRUIT COMPANY SLDeputy secretary (non-director)
- CORBALLY INVESTMENTS SLSecretary (non-director)
- BENBUNAN FERREIRO MOISESAlso holds roles at 1 other company
- SEGOVIA SOLAR PROJECT SLSecretary (non-director)
- DE SANTOS SMITH ESTEBANAlso holds roles at 1 other company
- ORCHARD FRUIT COMPANY SLDeputy secretary (non-director)
- GARCIA FERNANDEZ FRANCISCO JAVIERAlso holds roles at 3 other companies
- TADEX EUROPA SLSole administrator
- AETHER FINANCIAL SLSole administrator
- LA VACA OVIEDO SOCIEDAD LIMITADAJoint administrator
- GARCIA PITA RIPOLLES JAVIERAlso holds roles at 2 other companies
- INVERGARIP VALORES SIL SADirector
- INVERGARIP VALORES SIL SAChairman
- GUERRA LOPEZ FERNANDOAlso holds roles at 1 other company
- LA NONNA SVQ SOCIEDAD LIMITADASole liquidator
- GUERRERO SUAREZ ADOLFOAlso holds roles at 1 other company
- FLAGLAND SPAIN SLAttorney (joint and several)
- MALDONADO CARPI SOFIAAlso holds roles at 1 other company
- JOHN COCKERILL DEFENSE ESPAÑA SLSecretary (non-director)
- RODRIGUEZ FERNANDEZ ELENAAlso holds roles at 1 other company
- FAIRY INVESTMENTS TOPCO SLDeputy secretary (non-director)
- ROSALES RIVAS CLAUDIAAlso holds roles at 3 other companies
- MONBAKE GRUPO EMPRESARIAL SADeputy secretary (non-director)
- ATALAYA MINING COPPER SADeputy secretary (non-director)
- CORBALLY INVESTMENTS SLDeputy secretary (non-director)
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LINKLATERS SLP?
- What is LINKLATERS SLP's risk level?
- Where does LINKLATERS SLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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