---
title: "GLOBEN GROUP LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a58a366-1e4a-52eb-a2ce-e7c9e85642d4
json: https://whiteintel.dev/api/public/dossier/9a58a366-1e4a-52eb-a2ce-e7c9e85642d4
identifier: icij:icijol-82020127
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GLOBEN GROUP LTD.

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-82020127`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9a58a366-1e4a-52eb-a2ce-e7c9e85642d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a58a366-1e4a-52eb-a2ce-e7c9e85642d4  

## Ownership & control

### Owners / controllers

- **BIONEX FINANCE, S.A.** (shareholder of) — https://whiteintel.dev/entity/4960a6ff-44f2-5e67-af24-18ca39221be6
- **COMERCIO Y PROMOCIONES CENTRO AMERICA, S.A.** (shareholder of) — https://whiteintel.dev/entity/5944ab31-5ee6-565d-aa90-666b942f6a10
- **DESARROLLO DE CANTERAS Y SERVICIOS, S.A.** (shareholder of) — https://whiteintel.dev/entity/045a6c54-745d-5b87-8c69-67b088b8b861
- **DISTRIBUIDORA Y REPRESENTACIONES GILMAR, S.A.** (shareholder of) — https://whiteintel.dev/entity/b3e1881c-a3d1-5e08-b64a-9d1079682268
- **Nexgen S.A.** (shareholder of) — https://whiteintel.dev/entity/642ba2f9-9bf9-51a7-af15-87ca8f5d06d4
- **Van Driessche - Marc Walter Jose Godelieve** (shareholder of) — https://whiteintel.dev/entity/bb05ebb6-8d65-5ced-9386-90f66ab9e01a

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82020127

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBEN GROUP LTD.**. Human view: https://whiteintel.dev/entity/9a58a366-1e4a-52eb-a2ce-e7c9e85642d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a58a366-1e4a-52eb-a2ce-e7c9e85642d4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._