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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowISSUED

FERROGLOBE SPAIN METALS, SA

FERROGLOBE SPAIN METALS, SA — Spanish company (lei:95980020140005247198). UBO chain traced 2 hops, 5 holdings. Cited to 1 registry.

LEI 95980020140005247198Company
Ownership graph Export .md
The finding

Ownership resolves 2 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
Walk the full UBO chain
2 hops lockedSTANDARD

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

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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 FERROGLOBE SPAIN METALS, SA, resolved and sourced — yours to keep, no subscription.

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  • 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

  • FERROGLOBE PLC became ultimate owner of FERROGLOBE SPAIN METALS, SA
    Registry-recorded ultimate parent relationship, effective 07 Aug 2025.
    07 Aug 2025
    gleif
  • FERROGLOBE PLC became parent of FERROGLOBE SPAIN METALS, SA
    Registry-recorded parent relationship, effective 18 Jan 2023.
    18 Jan 2023
    gleif
  • FERROGLOBE SPAIN METALS, SA became parent of FERROGLOBE MONZON, S.L.
    Registry-recorded parent relationship, effective 17 Jan 2020.
    17 Jan 2020
    gleif
  • FERROGLOBE SPAIN METALS, SA became parent of FERROGLOBE CORPORATE SERVICES, S.L.
    Registry-recorded parent relationship, effective 09 Jan 2020.
    09 Jan 2020
    gleif
  • FERROGLOBE SPAIN METALS, SA became parent of FERROATLANTICA PARTICIPACIONES S.L.
    Registry-recorded parent relationship, effective 09 Jan 2020.
    09 Jan 2020
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
5RDO
/05

People & control

6 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.

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

/06

Common questions

Who owns FERROGLOBE SPAIN METALS, SA?
No ownership or control links for FERROGLOBE SPAIN METALS, SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FERROGLOBE SPAIN METALS, SA's risk level?
WhiteIntel flags FERROGLOBE SPAIN METALS, SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FERROGLOBE SPAIN METALS, SA appear across sources?
FERROGLOBE SPAIN METALS, SA 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 FERROGLOBE SPAIN METALS, SA. 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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