- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
ORION GATE INVESTMENTS SL
ORION GATE INVESTMENTS SL — Spanish company (es-rm:M-871519). UBO chain traced 3 hops. Cited to 1 registry.
Ownership resolves 3 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, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
3-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 ORION GATE INVESTMENTS SL, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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 Representative relationship, effective 31 Dec 2025.31 Dec 2025borme
- Registry-recorded Sole administrator relationship, effective 31 Dec 2025.31 Dec 2025borme
- Registry-recorded Sole administrator relationship, effective 11 Dec 2025.11 Dec 2025borme
People & control
3 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.
- ROMA TECH GROUP SLAlso holds roles at 6 other companies
- NOBLE VISTA INVESTMENTS SLSole administrator
- COMPETITION CURRENCY CARS SLSole administrator
- PRESTIGE PEAK CAPITAL SLSole administrator
- SANTOS RACHON MANUELAlso holds roles at 30 other companies
- GRUPO BERKLEY TRES SLLiquidator
- CITRINE CREST FINANCIAL SLSole administrator
- GEBHARDT STAHL IBERIA SLSole administrator
- TAMARIT BLASCO PAULAAlso holds roles at 6 other companies
- NOBLE VISTA INVESTMENTS SLRepresentative
- BLUEBULL PRIVATE EQUITY 2026 SCR SAManaging director (joint and several)
- COMPETITION CURRENCY CARS SLSole administrator
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ORION GATE INVESTMENTS SL?
- What is ORION GATE INVESTMENTS SL's risk level?
- Where does ORION GATE INVESTMENTS SL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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