LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- UBO hops
- 4
/02
Key facts
Risk signal- Status
- ISSUED
Low
Risk
AL FARBEN SA is a Company registered in ES (ISSUED).
/03
Ownership & control
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.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier- Registry-recorded ultimate parent relationship, effective 26 Feb 2024.26 Feb 2024gleif
- Registry-recorded parent relationship, effective 16 Mar 2018.16 Mar 2018gleif
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Company profile
GLEIF- Status
- ISSUED
- Legal form
- 5RDO
/06
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TORRECID SOCIEDAD ANONIMA
FINANZAS FMH SL
- TORRECID SOCIEDAD ANONIMAparent
- TORRECID SOCIEDAD ANONIMAultimate parent
- PAINVER SLultimate parent
- PAINVER SLparent
- DINAPROYECT SLultimate parent
- DINAPROYECT SLparent
- CHILCHES MATERIALS SAultimate parent
- COLORES CERAMICOS DE TORTOSA SOCIEDAD ANONIMAultimate parent
- TORRECID SERAMİK FRİT VE GLAZÜR SANAYİ VE TİCARET LİMİTED ŞİRKETİultimate parent
- INDUSTRIAS ALCORENSES CONFEDERADAS SAultimate parent