Who owns ASCENDAS REIT (EUROPE SUB 5) SA?

No ownership or control links for ASCENDAS REIT (EUROPE SUB 5) SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ASCENDAS REIT (EUROPE SUB 5) SA's risk level?

ASCENDAS REIT (EUROPE SUB 5) 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 ASCENDAS REIT (EUROPE SUB 5) SA appear across sources?

ASCENDAS REIT (EUROPE SUB 5) SA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 20

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

Legal entityUnscored

ASCENDAS REIT (EUROPE SUB 5) SA

Name: ASCENDAS REIT (EUROPE SUB 5) SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASCENDAS REIT (EUROPE SUB 5) SA, Company, ES

ASCENDAS REIT (EUROPE SUB 5) SA — Spanish company (es-rm:M-871267). UBO chain traced 20 hops. Cited to 1 registry.

ES-RM M-871267Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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.

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.

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.

Where we look Report a lead Expand in the graph

Walk the full UBO chain

20 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ASCENDAS REIT (EUROPE SUB 5) SA, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Registry movements

BENITEZ PARRA DANIEL → ASCENDAS REIT (EUROPE SUB 5) SA
Registry-recorded Managing director (joint) relationship, effective 16 Jun 2026.
16 Jun 2026
borme
WEE LEONG TAY → ASCENDAS REIT (EUROPE SUB 5) SA
Registry-recorded Attorney relationship, effective 16 Jun 2026.
16 Jun 2026
borme
KOO LEE SZE → ASCENDAS REIT (EUROPE SUB 5) SA
Registry-recorded Managing director (joint) relationship, effective 16 Jun 2026.
16 Jun 2026
borme
FOSTER GRAHAM WILLIAM → ASCENDAS REIT (EUROPE SUB 5) SA
Registry-recorded Managing director (joint) relationship, effective 16 Jun 2026.
16 Jun 2026
borme
MARIN DURAN ANGELA → ASCENDAS REIT (EUROPE SUB 5) SA
Registry-recorded Managing director (joint) relationship, effective 16 Jun 2026.
16 Jun 2026
borme

/03

People & control

13 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.

●
BENITEZ PARRA DANIEL
Also holds roles at 55 other companies
- MONA LISA TORREJON II SLManaging director (joint)
- IGNIS DATA DELTA SLSole administrator
- BANNOCK S.LJoint administrator
●
CHAR SHEN JAMES GOH
Also holds roles at 1 other company
- MONA LISA TORREJON SOCIEDAD LIMITADAAttorney
●
FOSTER GRAHAM WILLIAM
Also holds roles at 6 other companies
- MONA LISA TORREJON II SLManaging director (joint)
- MONA LISA TORREJON II SLDirector
- MONA LISA TORREJON SOCIEDAD LIMITADAManaging director (joint)
●
INES VERDA JUAN
Also holds roles at 107 other companies
- ROSEWOODS INVEST SLJoint and several administrator
- FILLMORE INVEST SLJoint and several administrator
- ACCION RESTITUCION LEGAL, S.L.PJoint and several administrator
●
KOO LEE SZE
Also holds roles at 9 other companies
- MONA LISA TORREJON II SLManaging director (joint)
- MONA LISA TORREJON II SLDirector
- MONA LISA SANT FELIU SLManaging director (joint)
●
LIM BEI WEI ALICIA
Also holds roles at 2 other companies
- MONA LISA TORREJON SOCIEDAD LIMITADAAttorney
- MONA LISA SANT FELIU SLAttorney
●
MARIN DURAN ANGELA
Also holds roles at 60 other companies
- PLASTICOS CASTELLA SOCIEDAD ANONIMASecretary (non-director)
- MONA LISA TORREJON II SLManaging director (joint)
- GREENOUGHT INVEST S.LJoint and several administrator
●
OLIVES CANTALEJO DAVID
Also holds roles at 95 other companies
- ROSEWOODS INVEST SLJoint and several administrator
- FILLMORE INVEST SLJoint and several administrator
- ACCION RESTITUCION LEGAL, S.L.PJoint and several administrator
●
ONG SERENE
Also holds roles at 1 other company
- MONA LISA TORREJON SOCIEDAD LIMITADAAttorney
●
RODRIGUEZ DE SANTOS ANTONIO
Also holds roles at 116 other companies
- ROSEWOODS INVEST SLJoint and several administrator
- TAMANA SERVICIOS EMPRESARIALES SLJoint and several administrator
- FILLMORE INVEST SLJoint and several administrator
●
SHAI SIA LONG
Also holds roles at 2 other companies
- MONA LISA TORREJON SOCIEDAD LIMITADAAttorney
- MONA LISA SANT FELIU SLAttorney
●
SOUNDARARAJAN RAM
Also holds roles at 2 other companies
- MONA LISA TORREJON II SLAttorney (joint / joint and several)
- MONA LISA SANT FELIU SLAttorney
●
WEE LEONG TAY
Also holds roles at 3 other companies
- MONA LISA TORREJON II SLAttorney (joint / joint and several)
- MONA LISA TORREJON SOCIEDAD LIMITADAAttorney
- MONA LISA SANT FELIU SLAttorney

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

/04

Common questions

Who owns ASCENDAS REIT (EUROPE SUB 5) SA?: No ownership or control links for ASCENDAS REIT (EUROPE SUB 5) SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ASCENDAS REIT (EUROPE SUB 5) SA's risk level?: ASCENDAS REIT (EUROPE SUB 5) 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 ASCENDAS REIT (EUROPE SUB 5) SA appear across sources?: ASCENDAS REIT (EUROPE SUB 5) 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 ASCENDAS REIT (EUROPE SUB 5) 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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