LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- UBO hops
- 2
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Key facts
Risk signal- Status
- ISSUED
Low
Risk
TRANSGLORY S.A. is a Company registered in ES (ISSUED).
/03
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.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier- Registry-recorded parent relationship, effective 25 Jun 2025.25 Jun 2025gleif
- Registry-recorded ultimate parent relationship, effective 25 Jun 2025.25 Jun 2025gleif
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Company profile
GLEIF- Status
- ISSUED
- Legal form
- 5RDO
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Directorship network
17 other rolesWhere 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.
ROMINVEST S.L.
- ROMEU Y COMPAÑIA SAultimate parent
- TIBA SLultimate parent
- TIBA SLparent
- COMPAÑÍA ROMEU DE INVERSIONES S.L. (SOCIEDAD UNIPERSONAL)ultimate parent
- COMPAÑÍA ROMEU DE INVERSIONES S.L. (SOCIEDAD UNIPERSONAL)parent
- TOTAL TIBA AIRFREIGHT S.L.ultimate parent
- ROMEU Y COMPAÑIA SAparent
- AGC NEWTRAL S.A.ultimate parent
- AGC NEWTRAL S.A.parent
- SERVICIOS ADUANEROS COMERCIO EXTERIOR S.A.ultimate parent
- SERVICIOS ADUANEROS COMERCIO EXTERIOR S.A.parent
- CONTROL ESTRATEGICO DE CARGAS SPAIN SLultimate parent
- CONTROL ESTRATEGICO DE CARGAS SPAIN SLparent
- UEMOR S.L. (SOCIEDAD UNIPERSONAL)ultimate parent
- UEMOR S.L. (SOCIEDAD UNIPERSONAL)parent
- NEUTRAL CARGO LOGISTICS S.L.(SOCIEDAD UNIPERSONAL)ultimate parent
- NEUTRAL CARGO LOGISTICS S.L.(SOCIEDAD UNIPERSONAL)parent