Who owns FALK & ROSS GROUP SPAIN SL?

In the current sources, FALK & ROSS GROUP SPAIN SL is connected to Falk & Ross Group Equity GmbH, Falk & Ross Group Europe GmbH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FALK & ROSS GROUP SPAIN SL's risk level?

WhiteIntel flags FALK & ROSS GROUP SPAIN SL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FALK & ROSS GROUP SPAIN SL appear across sources?

FALK & ROSS GROUP SPAIN SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

Dossier

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FALK & ROSS GROUP SPAIN SL

Name: FALK & ROSS GROUP SPAIN SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FALK & ROSS GROUP SPAIN SL, Company, ES

LowISSUED

CompanyES

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

FALK & ROSS GROUP SPAIN SL is a Company registered in ES (ISSUED).

/03

Ownership & control

Owners / controllers

FALK & ROSS GROUP SPAIN SL
- Falk & Ross Group Equity GmbH· ultimate parent· via GLEIF
- Falk & Ross Group Europe GmbH· parent· via GLEIF

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04

Registry movements

Pulse →

Falk & Ross Group Europe GmbH became parent of FALK & ROSS GROUP SPAIN SL
Registry-recorded parent relationship, effective 04 Oct 2023.
04 Oct 2023
gleif
Falk & Ross Group Equity GmbH became ultimate owner of FALK & ROSS GROUP SPAIN SL
Registry-recorded ultimate parent relationship, effective 19 Jun 2023.
19 Jun 2023
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: DP3Q

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FALK & ROSS GROUP SPAIN SL. Notes are community-contributed leads, not verified facts.

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