- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
WHITE VEGA LOGISTIC SL
Ownership resolves 16 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, filings or risk signals land on it.
Which jurisdictions we ingest today — and which of them publish no ownership at all.
Jurisdiction coverageKnow a filing, a director or an owner we are missing? Point us at the source.
Send us the pointer16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on WHITE VEGA LOGISTIC SL, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded Auditor relationship, effective 14 May 2026.14 May 2026borme
- Registry-recorded Director relationship, effective 09 Mar 2026.09 Mar 2026borme
- Registry-recorded Director relationship, effective 09 Mar 2026.09 Mar 2026borme
- Registry-recorded Director relationship, effective 09 Mar 2026.09 Mar 2026borme
- Registry-recorded Director relationship, effective 09 Mar 2026.09 Mar 2026borme
People & control
5 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.
- ALVAREZ FERNANDEZ BENITOAlso holds roles at 5 other companies
- MORPHING NWORLD FUTURE INNOVATIONS SLJoint administrator
- CREO SUBV SOCIEDAD LIMITADALiquidator (joint and several)
- THE WICK VENTURES TERRITORY SLLiquidator (joint and several)
- CHINCHURRETA RODRIGUEZ JOSE MARIAAlso holds roles at 2 other companies
- FIRST TAX SUPPORT SLLiquidator
- IRAN SPAIN BUSSINES SLJoint and several administrator
- GASALLA BENITEZ JOSE MANUELAlso holds roles at 2 other companies
- NZYME ALPHA SLSole administrator
- GLOBAL DANXIA SLJoint and several administrator
- SANCHEZ MARTINEZ ALVARO JOSEAlso holds roles at 2 other companies
- ALPHA LYRAE INVESTMENTS SLSole administrator
- AXF NATURAL, SL(R.M. PUERTO DEL ROSARIO)Sole administrator
5 parties · 0 current. Ceased and resigned records are retained as history.