Who owns TRENDY IMPORTS S DE RL DE CV?

No ownership or control links for TRENDY IMPORTS S DE RL DE CV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TRENDY IMPORTS S DE RL DE CV's risk level?

WhiteIntel flags TRENDY IMPORTS S DE RL DE CV as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRENDY IMPORTS S DE RL DE CV appear across sources?

TRENDY IMPORTS S DE RL DE CV is indexed in the WhiteIntel corporate-ownership graph (MX), with a source on every claim.

LIVE · CORPUS

Dossier

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TRENDY IMPORTS S DE RL DE CV

Name: TRENDY IMPORTS S DE RL DE CV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRENDY IMPORTS S DE RL DE CV, Company, MX

LowLAPSED

CompanyMX

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

UBO hops: 1

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Key facts

Risk signal

Status: LAPSED

Low

Risk

TRENDY IMPORTS S DE RL DE CV is a Company registered in MX (LAPSED).

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Ownership & control

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. The registry profile below carries what we hold on this entity.

Expand in graph

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Registry movements

Pulse →

STEVEN MADDEN, LTD. became ultimate owner of TRENDY IMPORTS S DE RL DE CV
Registry-recorded ultimate parent relationship, effective 18 Nov 2017.
18 Nov 2017
gleif

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Company profile

GLEIF

Status: LAPSED
Legal form: XLVZ

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Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

STEVEN MADDEN, LTD.

MADDEN INTERNATIONAL LIMITEDultimate parent
MADDEN INTERNATIONAL LIMITEDparent
STEVEN MADDEN HOLDING, LLCultimate parent
STEVEN MADDEN HOLDING, LLCparent
IMPORTADORA STEVE MADDEN MEXICO S DE RL DE CVultimate parent
SML CANADA ACQUISITION CORP.ultimate parent
SML UK HOLDING LTDultimate parent

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRENDY IMPORTS S DE RL DE CV. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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