---
title: "TRANSHOLDING SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb923ffa-c11c-5789-b2c0-ec974fd1ca65
json: https://whiteintel.dev/api/public/dossier/eb923ffa-c11c-5789-b2c0-ec974fd1ca65
identifier: lei:959800BW3RHVWD7EHK74
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSHOLDING SL

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `lei:959800BW3RHVWD7EHK74`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eb923ffa-c11c-5789-b2c0-ec974fd1ca65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb923ffa-c11c-5789-b2c0-ec974fd1ca65  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `DP3Q`  
- **Source:** GLEIF  

## Provenance

- GLEIF — https://search.gleif.org/#/record/959800BW3RHVWD7EHK74

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSHOLDING SL**. Human view: https://whiteintel.dev/entity/eb923ffa-c11c-5789-b2c0-ec974fd1ca65 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb923ffa-c11c-5789-b2c0-ec974fd1ca65._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._