Who owns TRADESEGUR SA?

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

What is TRADESEGUR SA's risk level?

TRADESEGUR SA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRADESEGUR SA appear across sources?

TRADESEGUR SA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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Legal entityUnscored

TRADESEGUR SA

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

TRADESEGUR SA — Spanish company. 3 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

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

TRADESEGUR SA
- CITY-LIFE SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRADESEGUR SA — 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 TRADESEGUR SA 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 TRADESEGUR SA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

TRADESEGUR SA → CITY-LIFE SL
Registry-recorded Director relationship, effective 12 May 2026.
12 May 2026
borme
TRADESEGUR SA → CITY-LIFE SL
Registry-recorded Vice-chairman relationship, effective 12 May 2026.
12 May 2026
borme
TRADESEGUR SA → CITY-LIFE SL
Registry-recorded Deputy secretary relationship, effective 19 Aug 2025.
19 Aug 2025
borme

/03

People & control

1 party · 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.

●
CITY-LIFE SL
Also holds roles at 11 other companies
- GUTIERREZ JEREZ ISABEL MARIARepresentative
- TEATRIZ COMUNICACIONES SLDirector
- ELABORARIUM SLDirector

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns TRADESEGUR SA?: No ownership or control links for TRADESEGUR SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TRADESEGUR SA's risk level?: TRADESEGUR SA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRADESEGUR SA appear across sources?: TRADESEGUR 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 TRADESEGUR 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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