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TERMINAL CATALUNYA SA

UnscoredCompanyES

Company · ES

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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JSON / MCPsample
Markdown twin
/01

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.

What you can do from here
Watch this record

We flag the moment ownership, filings or risk signals land on it.

Where we look

Which jurisdictions we ingest today — and which of them publish no ownership at all.

Jurisdiction coverage
Report a lead

Know a filing, a director or an owner we are missing? Point us at the source.

Send us the pointer
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Walk the full UBO chain
11 hops lockedSTANDARD

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

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 TERMINAL CATALUNYA SA, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

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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
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02

Registry movements

  • DOMINIC KAI MING LAI → TERMINAL CATALUNYA SA
    Registry-recorded Attorney (joint) relationship, effective 20 Apr 2026.
    20 Apr 2026
    borme
  • EDITH SHIH → TERMINAL CATALUNYA SA
    Registry-recorded Attorney (joint) relationship, effective 20 Apr 2026.
    20 Apr 2026
    borme
  • KWAN HOI CHEUNG → TERMINAL CATALUNYA SA
    Registry-recorded Attorney (joint) relationship, effective 20 Apr 2026.
    20 Apr 2026
    borme
  • SING CHI IP → TERMINAL CATALUNYA SA
    Registry-recorded Attorney (joint) relationship, effective 20 Apr 2026.
    20 Apr 2026
    borme
  • CHUN FUN CLEMENCE CHENG → TERMINAL CATALUNYA SA
    Registry-recorded Attorney (joint) relationship, effective 20 Apr 2026.
    20 Apr 2026
    borme
/03

People & control

11 parties · 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.

11 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TERMINAL CATALUNYA SA. 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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