LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- UBO hops
- 4
/02
Key facts
Risk signal- Status
- ISSUED
Low
Risk
TRANSPARETS S.L.(SOCIEDAD UNIPERSONAL) is a Company registered in ES (ISSUED).
/03
Ownership & control
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.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier- Registry-recorded parent relationship, effective 28 Jan 2025.28 Jan 2025gleif
- Registry-recorded ultimate parent relationship, effective 28 Jan 2025.28 Jan 2025gleif
/05
Company profile
GLEIF- Status
- ISSUED
- Legal form
- R6UT
/06
Directorship network
23 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MOVICAR GLOBAL BUSINESS SL
- ONTIME CORPORATE UNION S.A.ultimate parent
- ONTIME CORPORATE UNION S.A.parent
- ONTIME PLATAFORMA NORESTE, S.L.ultimate parent
- HORMIGA CORPORATE SLultimate parent
- HORMIGA CORPORATE SLparent
- CONTIGO PLATAFORMA INTEGRAL DE SERVICIOS SLultimate parent
- CARMOVI DE LOGISTICA Y NEGOCIOS SLultimate parent
- CARMOVI DE LOGISTICA Y NEGOCIOS SLparent
- ONTIME MENSAJERIA DEL FUTURO SLultimate parent
- CATALONIA LOGISTIC INTEGRATION S.L.ultimate parent
- ACOTRAL DISTRIBUCION CANARIAS SAultimate parent
- VERUMSECUR SLultimate parent
- VERUMSECUR SLparent
- ONTIME TRANSPORTE Y LOGISTICA SLultimate parent
- COMPAÑIA LOGISTICA ACOTRAL SAultimate parent
ONTIME CORPORATE UNION S.A.