FARU SL
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 FARU SL, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
- Registry-recorded Joint administrator relationship, effective 31 Dec 2025.31 Dec 2025borme
- Registry-recorded Attorney (joint and several) relationship, effective 31 Dec 2025.31 Dec 2025borme
- Registry-recorded Attorney (joint and several) relationship, effective 31 Dec 2025.31 Dec 2025borme
- Registry-recorded Attorney (joint and several) relationship, effective 31 Dec 2025.31 Dec 2025borme
- Registry-recorded Attorney (joint and several) relationship, effective 31 Dec 2025.31 Dec 2025borme
People & control
5 parties · 0 currentEvery 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.
- ARRIETA AGUIRRE FRANCISCO DE ASISAlso holds roles at 6 other companies
- ARTICULOS DE PROTECCION SA(R.M. A CORUÑA)Attorney (joint and several)
- TECNOPACKING SLAttorney (joint and several)
- JUBA PERSONAL PROTECTIVE EQUIPMENT SLAttorney (joint and several)
- BEZANILLA GARCIA MELANIAAlso holds roles at 6 other companies
- ARTICULOS DE PROTECCION SA(R.M. A CORUÑA)Attorney (joint and several)
- TECNOPACKING SLAttorney (joint and several)
- JUBA PERSONAL PROTECTIVE EQUIPMENT SLAttorney (joint and several)
- DELGADO SANTOS ELISAAlso holds roles at 6 other companies
- ARTICULOS DE PROTECCION SA(R.M. A CORUÑA)Attorney (joint and several)
- TECNOPACKING SLAttorney (joint and several)
- JUBA PERSONAL PROTECTIVE EQUIPMENT SLAttorney (joint and several)
- HOOSHFAR DORSAAlso holds roles at 5 other companies
- ARTICULOS DE PROTECCION SA(R.M. A CORUÑA)Attorney (joint and several)
- TECNOPACKING SLAttorney (joint and several)
- JUBA PERSONAL PROTECTIVE EQUIPMENT SLAttorney (joint and several)
- TOVAR LAPUENTE DANIELAlso holds roles at 14 other companies
- ARTICULOS DE PROTECCION SA(R.M. A CORUÑA)Joint administrator
- IRUDEK 2000 SLDirector
- IRUDEK 2000 SLChairman
5 parties · 0 current. Ceased and resigned records are retained as history.