Who owns GUSTAVIA HOLDINGS SL?

No ownership or control links for GUSTAVIA HOLDINGS SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GUSTAVIA HOLDINGS SL's risk level?

WhiteIntel flags GUSTAVIA HOLDINGS SL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GUSTAVIA HOLDINGS SL appear across sources?

GUSTAVIA HOLDINGS SL is resolved across borme into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

GUSTAVIA HOLDINGS SL

Name: GUSTAVIA HOLDINGS SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GUSTAVIA HOLDINGS SL, Company, ES

GUSTAVIA HOLDINGS SL — Spanish company (lei:959800NFPDFKUK2QVT06). 2 holdings. Cited to 1 registry.

LEI 959800NFPDFKUK2QVT06Company

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: ISSUED

/02

Also appears in

borme

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

GUSTAVIA HOLDINGS SL
- RODAMIENTOS Y SERVICIOS SL· ultimate parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GUSTAVIA HOLDINGS SL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GUSTAVIA HOLDINGS SL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on GUSTAVIA HOLDINGS SL is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

GUSTAVIA HOLDINGS SL became parent of RODAMIENTOS Y SERVICIOS SL
Registry-recorded parent relationship, effective 26 Mar 2020.
26 Mar 2020
gleif
GUSTAVIA HOLDINGS SL became ultimate owner of RODAMIENTOS Y SERVICIOS SL
Registry-recorded ultimate parent relationship, effective 26 Mar 2020.
26 Mar 2020
gleif

/05

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: DP3Q

/06

Common questions

Who owns GUSTAVIA HOLDINGS SL?: No ownership or control links for GUSTAVIA HOLDINGS SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GUSTAVIA HOLDINGS SL's risk level?: WhiteIntel flags GUSTAVIA HOLDINGS SL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GUSTAVIA HOLDINGS SL appear across sources?: GUSTAVIA HOLDINGS SL is resolved across borme into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GUSTAVIA HOLDINGS SL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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