Who owns LUXE SOURCE SOCIEDAD LIMITADA?

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

What is LUXE SOURCE SOCIEDAD LIMITADA's risk level?

WhiteIntel flags LUXE SOURCE SOCIEDAD LIMITADA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUXE SOURCE SOCIEDAD LIMITADA appear across sources?

LUXE SOURCE SOCIEDAD LIMITADA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

Dossier

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LUXE SOURCE SOCIEDAD LIMITADA

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

LowISSUED

CompanyES

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

LUXE SOURCE SOCIEDAD LIMITADA is a Company registered in ES (ISSUED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

LUXE SOURCE SOCIEDAD LIMITADA
- LUXE PERFIL SOCIEDAD LIMITADA· ultimate parent· via GLEIF
- LUXE PERFIL SOCIEDAD LIMITADA· parent· via GLEIF
- ALUCOFER INTERNACIONAL SOCIEDAD LIMITADA· ultimate parent· via GLEIF
- ALUCOFER INTERNACIONAL SOCIEDAD LIMITADA· parent· via GLEIF

/04

Registry movements

Pulse →

LUXE SOURCE SOCIEDAD LIMITADA became parent of LUXE PERFIL SOCIEDAD LIMITADA
Registry-recorded parent relationship, effective 05 Mar 2024.
05 Mar 2024
gleif
LUXE SOURCE SOCIEDAD LIMITADA became parent of ALUCOFER INTERNACIONAL SOCIEDAD LIMITADA
Registry-recorded parent relationship, effective 05 Mar 2024.
05 Mar 2024
gleif
LUXE SOURCE SOCIEDAD LIMITADA became ultimate owner of LUXE PERFIL SOCIEDAD LIMITADA
Registry-recorded ultimate parent relationship, effective 05 Mar 2024.
05 Mar 2024
gleif
LUXE SOURCE SOCIEDAD LIMITADA became ultimate owner of ALUCOFER INTERNACIONAL SOCIEDAD LIMITADA
Registry-recorded ultimate parent relationship, effective 05 Mar 2024.
05 Mar 2024
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: DP3Q

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LUXE SOURCE SOCIEDAD LIMITADA. Notes are community-contributed leads, not verified facts.

Loading notes…