---
title: "PONDER TRADE SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbb83fa8-db70-541b-ad56-1372b3779f6b
json: https://whiteintel.dev/api/public/dossier/bbb83fa8-db70-541b-ad56-1372b3779f6b
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# PONDER TRADE SL

**Type:** Company  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/bbb83fa8-db70-541b-ad56-1372b3779f6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbb83fa8-db70-541b-ad56-1372b3779f6b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PONDER TRADE SL** — GLEIF · `lei:959800VMXR92PPST3502` — https://whiteintel.dev/entity/be263dd4-4a49-58fb-8a12-e78430f90486
- **PONDER TRADE SL** — borme · `es-rm:B-479463` — https://whiteintel.dev/entity/b9c0f653-e38e-5609-973f-bbdf03924512

## Ownership & control

### Holdings / subsidiaries

- **ACTION TRADE S.L** (Joint administrator) — https://whiteintel.dev/entity/a38487ae-29bc-5923-ad0b-6341d790ac79
- **POCKETPIANO SL** (Director) — https://whiteintel.dev/entity/f5eed9f9-0aea-5d56-b4c1-f8f5db111d0d
- **POCKETPIANO SL** (Chairman) — https://whiteintel.dev/entity/f5eed9f9-0aea-5d56-b4c1-f8f5db111d0d
- **POCKETPIANO SL** (Managing director (joint and several)) — https://whiteintel.dev/entity/f5eed9f9-0aea-5d56-b4c1-f8f5db111d0d

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- borme — https://www.boe.es/datosabiertos/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PONDER TRADE SL** — https://whiteintel.dev/entity/bbb83fa8-db70-541b-ad56-1372b3779f6b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PONDER TRADE SL**. Human view: https://whiteintel.dev/entity/bbb83fa8-db70-541b-ad56-1372b3779f6b · Structured JSON: https://whiteintel.dev/api/public/dossier/bbb83fa8-db70-541b-ad56-1372b3779f6b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._