---
title: "FALK & ROSS GROUP SPAIN SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a60e4f4e-d2af-5bb2-a037-5ff49cadb20b
json: https://whiteintel.dev/api/public/dossier/a60e4f4e-d2af-5bb2-a037-5ff49cadb20b
identifier: lei:95980020140005714253
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FALK & ROSS GROUP SPAIN SL

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `lei:95980020140005714253`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a60e4f4e-d2af-5bb2-a037-5ff49cadb20b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a60e4f4e-d2af-5bb2-a037-5ff49cadb20b  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `DP3Q`  
- **Source:** GLEIF  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/95980020140005714253

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALK & ROSS GROUP SPAIN SL**. Human view: https://whiteintel.dev/entity/a60e4f4e-d2af-5bb2-a037-5ff49cadb20b · Structured JSON: https://whiteintel.dev/api/public/dossier/a60e4f4e-d2af-5bb2-a037-5ff49cadb20b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._