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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
10

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

Legal entityLowISSUED

BUNZL DISTRIBUTION SPAIN SA

BUNZL DISTRIBUTION SPAIN SA — Spanish company (lei:549300LK7YSC1JOLPZ25). UBO chain traced 10 hops, 1 holding. Cited to 1 registry.

LEI 549300LK7YSC1JOLPZ25Company
Ownership graph Export .md
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

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
Walk the full UBO chain
10 hops lockedSTANDARD

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 BUNZL DISTRIBUTION SPAIN SA, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/03

Registry movements

  • BUNZL DISTRIBUTION SPAIN SA became parent of TECNOPACKING SL
    Registry-recorded parent relationship, effective 25 Oct 2017.
    25 Oct 2017
    gleif
  • BUNZL FINANCE PUBLIC LIMITED COMPANY became parent of BUNZL DISTRIBUTION SPAIN SA
    Registry-recorded parent relationship, effective 17 Jun 2017.
    17 Jun 2017
    gleif
  • BUNZL PUBLIC LIMITED COMPANY became ultimate owner of BUNZL DISTRIBUTION SPAIN SA
    Registry-recorded ultimate parent relationship, effective 17 Jun 2017.
    17 Jun 2017
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
5RDO
/05

People & control

3 parties · 0 current

Every 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.

3 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BUNZL DISTRIBUTION SPAIN SA?
No ownership or control links for BUNZL DISTRIBUTION SPAIN SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BUNZL DISTRIBUTION SPAIN SA's risk level?
WhiteIntel flags BUNZL DISTRIBUTION SPAIN SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BUNZL DISTRIBUTION SPAIN SA appear across sources?
BUNZL DISTRIBUTION SPAIN SA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BUNZL DISTRIBUTION SPAIN SA. 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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