- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
TELEFONICA INTERNATIONAL WHOLESALE SERVICES SL
TELEFONICA INTERNATIONAL WHOLESALE SERVICES SL — Spanish company (lei:549300VWZXHNUXF77I49). UBO chain traced 17 hops. Cited to 1 registry.
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- LAPSED
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. The registry profile below carries what we hold on this entity.
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.
17-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 TELEFONICA INTERNATIONAL WHOLESALE SERVICES 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 €99.
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 parent relationship, effective 18 Oct 2017.18 Oct 2017gleif
- Registry-recorded ultimate parent relationship, effective 18 Oct 2017.18 Oct 2017gleif
Register record, filings & financials
GLEIF- Status
- LAPSED
- Legal form
- DP3Q
People & control
1 party · 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.
- TELEFONICA SAAlso holds roles at 75 other companies
- TELEFONICA DIGITAL LIMITEDultimate parent
- TELEFONICA MOVILES ESPAÑA SAultimate parent
- ACENS TECHNOLOGIES SLparent
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TELEFONICA INTERNATIONAL WHOLESALE SERVICES SL?
- What is TELEFONICA INTERNATIONAL WHOLESALE SERVICES SL's risk level?
- Where does TELEFONICA INTERNATIONAL WHOLESALE SERVICES SL 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 TELEFONICA INTERNATIONAL WHOLESALE SERVICES SL — nothing is disclosed before that.