Who owns KUEHNE NAGEL INVESTMENTS SL?

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

What is KUEHNE NAGEL INVESTMENTS SL's risk level?

KUEHNE NAGEL INVESTMENTS SL has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KUEHNE NAGEL INVESTMENTS SL appear across sources?

KUEHNE NAGEL INVESTMENTS SL is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1
Resolved records: 1

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

Legal entityUnscored

KUEHNE NAGEL INVESTMENTS SL

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

KUEHNE NAGEL INVESTMENTS SL — Spanish company (es-rm:M-368976). UBO chain traced 1 hop. Cited to 1 registry.

ES-RM M-368976Company

Ownership graph Export .md

JSON / MCPsample

The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

KUEHNE NAGEL INVESTMENTS SLicij:icijol-56098208

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/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.

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.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

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

Nothing further on KUEHNE NAGEL INVESTMENTS SL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ABAJO DURAN SERGIO → KUEHNE NAGEL INVESTMENTS SL
Registry-recorded Secretary (non-director) relationship, effective 11 Nov 2025.
11 Nov 2025
borme

/04

People & control

1 party · 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.

●
ABAJO DURAN SERGIO
Also holds roles at 5 other companies
- T D N SASecretary (non-director)
- KUEHNE & NAGEL SASecretary (non-director)
- TRANSPORTES YATE SA(R.M. PALMA DE MALLORCA)Attorney (joint)

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns KUEHNE NAGEL INVESTMENTS SL?: No ownership or control links for KUEHNE NAGEL INVESTMENTS SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KUEHNE NAGEL INVESTMENTS SL's risk level?: KUEHNE NAGEL INVESTMENTS SL has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KUEHNE NAGEL INVESTMENTS SL appear across sources?: KUEHNE NAGEL INVESTMENTS SL is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KUEHNE NAGEL INVESTMENTS SL. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KUEHNE NAGEL INVESTMENTS SL — nothing is disclosed before that.

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