Who owns HAIZEA INVESTMENTS SL?

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

What is HAIZEA INVESTMENTS SL's risk level?

WhiteIntel flags HAIZEA INVESTMENTS SL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAIZEA INVESTMENTS SL appear across sources?

HAIZEA INVESTMENTS SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

Dossier

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HAIZEA INVESTMENTS SL

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

LowLAPSED

CompanyES

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 8

/02

Key facts

Risk signal

Status: LAPSED

Low

Risk

HAIZEA INVESTMENTS SL is a Company registered in ES (LAPSED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

HAIZEA INVESTMENTS SL
- HAIZEA METAL STRUCTURES SL· ultimate parent· via GLEIF
- HAIZEA INTERNATIONAL INVESTMENTS SL· ultimate parent· via GLEIF
- HAIZEA INTERNATIONAL INVESTMENTS SL· parent· via GLEIF
- HAIZEA METAL STRUCTURES SL· parent· via GLEIF
- HAIZEA BILBAO SL· ultimate parent· via GLEIF
- HAIZEA BILBAO SL· parent· via GLEIF
- HAIZEA WIND GROUP MANAGEMENT SL· ultimate parent· via GLEIF
- HAIZEA WIND GROUP MANAGEMENT SL· parent· via GLEIF

/04

Registry movements

Pulse →

HAIZEA INVESTMENTS SL became parent of HAIZEA INTERNATIONAL INVESTMENTS SL
Registry-recorded parent relationship, effective 31 Dec 2019.
31 Dec 2019
gleif
HAIZEA INVESTMENTS SL became parent of HAIZEA WIND GROUP MANAGEMENT SL
Registry-recorded parent relationship, effective 31 Dec 2019.
31 Dec 2019
gleif
HAIZEA INVESTMENTS SL became ultimate owner of HAIZEA INTERNATIONAL INVESTMENTS SL
Registry-recorded ultimate parent relationship, effective 31 Dec 2019.
31 Dec 2019
gleif
HAIZEA INVESTMENTS SL became ultimate owner of HAIZEA WIND GROUP MANAGEMENT SL
Registry-recorded ultimate parent relationship, effective 31 Dec 2019.
31 Dec 2019
gleif
HAIZEA INVESTMENTS SL became parent of HAIZEA BILBAO SL
Registry-recorded parent relationship, effective 31 Dec 2018.
31 Dec 2018
gleif

/05

Company profile

GLEIF

Status: LAPSED
Legal form: DP3Q

/ Community notesFREE

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

Loading notes…