Who owns CODERE LATAM SA?

No ownership or control links for CODERE LATAM SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CODERE LATAM SA's risk level?

WhiteIntel flags CODERE LATAM SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CODERE LATAM SA appear across sources?

CODERE LATAM SA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

Dossier

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CODERE LATAM SA

Name: CODERE LATAM SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CODERE LATAM SA, Company, ES

LowISSUED

CompanyES

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

CODERE LATAM SA is a Company registered in ES (ISSUED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

CODERE LATAM SA
- CODERE MEXICO SA DE CV· parent· via GLEIF

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Registry movements

Pulse →

Codere Group Topco S.A. became parent of CODERE LATAM SA
Registry-recorded parent relationship, effective 22 Jan 2026.
22 Jan 2026
gleif
Codere Group Topco S.A. became ultimate owner of CODERE LATAM SA
Registry-recorded ultimate parent relationship, effective 22 Jan 2026.
22 Jan 2026
gleif
CODERE LATAM SA became parent of CODERE MEXICO SA DE CV
Registry-recorded parent relationship, effective 25 Nov 2003.
25 Nov 2003
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: 5RDO

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CODERE LATAM SA. Notes are community-contributed leads, not verified facts.

Loading notes…