- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
GAM (LUXEMBOURG) SA SUCURSAL EN ESPAÑA
GAM (LUXEMBOURG) SA SUCURSAL EN ESPAÑA — Spanish company (es-rm:M-501097). UBO chain traced 12 hops. Cited to 1 registry.
Ownership resolves 12 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.
12-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 GAM (LUXEMBOURG) SA SUCURSAL EN ESPAÑA, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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 Attorney (joint) relationship, effective 09 Dec 2025.09 Dec 2025borme
- Registry-recorded Attorney (joint) relationship, effective 09 Dec 2025.09 Dec 2025borme
- Registry-recorded Attorney (joint) relationship, effective 09 Dec 2025.09 Dec 2025borme
- Registry-recorded Attorney (joint) relationship, effective 09 Dec 2025.09 Dec 2025borme
- Registry-recorded Attorney (joint) relationship, effective 09 Dec 2025.09 Dec 2025borme
Common questions
- Who owns GAM (LUXEMBOURG) SA SUCURSAL EN ESPAÑA?
- What is GAM (LUXEMBOURG) SA SUCURSAL EN ESPAÑA's risk level?
- Where does GAM (LUXEMBOURG) SA SUCURSAL EN ESPAÑA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GAM (LUXEMBOURG) SA SUCURSAL EN ESPAÑA — nothing is disclosed before that.