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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
3

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

Legal entityUnscored

LUBRIZOL ADVANCED MATERIALS SPAIN SL

LUBRIZOL ADVANCED MATERIALS SPAIN SL — Spanish company (es-rm:B-154443). UBO chain traced 3 hops. Cited to 1 registry.

ES-RM B-154443Company
Ownership graph Export .md
The finding

Ownership resolves 3 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.

Walk the full UBO chain
3 hops lockedDOSSIER

3-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 LUBRIZOL ADVANCED MATERIALS SPAIN SL, 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
  • Re-download for 90 days

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
/02

Registry movements

  • SANDER VAN DONK → LUBRIZOL ADVANCED MATERIALS SPAIN SL
    Registry-recorded Director relationship, effective 15 Dec 2025.
    15 Dec 2025
    borme
  • VISTRA ADMINISTRATION SERVICES SL → LUBRIZOL ADVANCED MATERIALS SPAIN SL
    Registry-recorded Secretary (non-director) relationship, effective 14 Aug 2025.
    14 Aug 2025
    borme
  • NUET BLANCH FRANCISCO JAVIER → LUBRIZOL ADVANCED MATERIALS SPAIN SL
    Registry-recorded Representative (art. 143 RRM) relationship, effective 14 Aug 2025.
    14 Aug 2025
    borme
/03

People & control

3 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.

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

/04

Common questions

Who owns LUBRIZOL ADVANCED MATERIALS SPAIN SL?
No ownership or control links for LUBRIZOL ADVANCED MATERIALS SPAIN SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LUBRIZOL ADVANCED MATERIALS SPAIN SL's risk level?
LUBRIZOL ADVANCED MATERIALS SPAIN SL 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 LUBRIZOL ADVANCED MATERIALS SPAIN SL appear across sources?
LUBRIZOL ADVANCED MATERIALS SPAIN SL 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 LUBRIZOL ADVANCED MATERIALS SPAIN SL. 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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