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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

GESTAMP INGENIERIA EUROPA SUR S.L.

GESTAMP INGENIERIA EUROPA SUR S.L. — Spanish company (lei:959800A8F319CP75TS22). UBO chain traced 4 hops. Cited to 1 registry.

LEI 959800A8F319CP75TS22Company
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

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. The registry profile below carries what we hold on this entity.

Watch this entity

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.

Walk the full UBO chain
4 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GESTAMP INGENIERIA EUROPA SUR S.L., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Registry movements

  • ACEK DESARROLLO Y GESTION INDUSTRIAL SL became ultimate owner of GESTAMP INGENIERIA EUROPA SUR S.L.
    Registry-recorded ultimate parent relationship, effective 27 May 2021.
    27 May 2021
    gleif
  • GESTAMP AUTOMOCION SA became parent of GESTAMP INGENIERIA EUROPA SUR S.L.
    Registry-recorded parent relationship, effective 26 Apr 2018.
    26 Apr 2018
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
DP3Q
/05

People & control

2 parties · 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.

2 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns GESTAMP INGENIERIA EUROPA SUR S.L.?
No ownership or control links for GESTAMP INGENIERIA EUROPA SUR S.L. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GESTAMP INGENIERIA EUROPA SUR S.L.'s risk level?
WhiteIntel flags GESTAMP INGENIERIA EUROPA SUR S.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GESTAMP INGENIERIA EUROPA SUR S.L. appear across sources?
GESTAMP INGENIERIA EUROPA SUR S.L. 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 GESTAMP INGENIERIA EUROPA SUR S.L.. 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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