Who owns RED DE CARRETERAS DE OCCIDENTE SAPI DE CV?

No ownership or control links for RED DE CARRETERAS DE OCCIDENTE SAPI DE CV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RED DE CARRETERAS DE OCCIDENTE SAPI DE CV's risk level?

WhiteIntel flags RED DE CARRETERAS DE OCCIDENTE SAPI DE CV as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RED DE CARRETERAS DE OCCIDENTE SAPI DE CV appear across sources?

RED DE CARRETERAS DE OCCIDENTE SAPI DE CV is indexed in the WhiteIntel corporate-ownership graph (MX), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

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

Legal entityLowISSUED

RED DE CARRETERAS DE OCCIDENTE SAPI DE CV

Name: RED DE CARRETERAS DE OCCIDENTE SAPI DE CV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RED DE CARRETERAS DE OCCIDENTE SAPI DE CV, Company, MX

LEI 549300L1K86IY3XOY318Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

RED DE CARRETERAS DE OCCIDENTE SAPI DE CV
- CONCESIONARIA DE VIAS IRAPUATO QUERETARO SA DE CV· parent· via GLEIF
- CONCESIONARIA IRAPUATO LA PIEDAD SA DE CV· parent· via GLEIF

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 Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on RED DE CARRETERAS DE OCCIDENTE SAPI DE CV, 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
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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

EDIZIONE SPA became ultimate owner of RED DE CARRETERAS DE OCCIDENTE SAPI DE CV
Registry-recorded ultimate parent relationship, effective 01 Jun 2023.
01 Jun 2023
gleif
ABERTIS INFRAESTRUCTURAS SA became parent of RED DE CARRETERAS DE OCCIDENTE SAPI DE CV
Registry-recorded parent relationship, effective 01 Jun 2020.
01 Jun 2020
gleif
RED DE CARRETERAS DE OCCIDENTE SAPI DE CV became parent of CONCESIONARIA IRAPUATO LA PIEDAD SA DE CV
Registry-recorded parent relationship, effective 01 Jan 2019.
01 Jan 2019
gleif
RED DE CARRETERAS DE OCCIDENTE SAPI DE CV became parent of CONCESIONARIA DE VIAS IRAPUATO QUERETARO SA DE CV
Registry-recorded parent relationship, effective 22 Sep 2011.
22 Sept 2011
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: VATV

/05

People & control

4 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.

●
ABERTIS INFRAESTRUCTURAS SA
Also holds roles at 5 other companies
- AUTOSTRADA BRESCIA VERONA VICENZA PADOVA SPAparent
- ABERTIS INFRAESTRUCTURAS FINANCE B.V.parent
- ABERTIS FRANCEparent
●
CONCESIONARIA DE VIAS IRAPUATO QUERETARO SA DE CV
Also holds roles at 1 other company
- EDIZIONE SPAultimate parent
●
CONCESIONARIA IRAPUATO LA PIEDAD SA DE CV
Also holds roles at 1 other company
- EDIZIONE SPAultimate parent
●
EDIZIONE SPA
Also holds roles at 42 other companies
- A4 HOLDING S.P.A.ultimate parent
- STALEXPORT AUTOSTRADY SPÓŁKA AKCYJNAultimate parent
- LEONARDO ENERGIA SRLultimate parent

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RED DE CARRETERAS DE OCCIDENTE SAPI DE CV. 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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