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Coverage — measured
Sources fused
1
Ownership hops held
4
Resolved records
1

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

Legal entityLowISSUED

INGENIERIA DE COMPUESTOS SL

INGENIERIA DE COMPUESTOS SL — Spanish company (lei:9598005A01JJ6XSQHY33). UBO chain traced 4 hops, 2 holdings. Cited to 1 registry.

LEI 9598005A01JJ6XSQHY33Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Also appears in

borme

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on INGENIERIA DE COMPUESTOS SL, 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
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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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Registry movements

  • INGENIERIA DE COMPUESTOS SL became parent of INCOM POLSKA SP ZOO
    Registry-recorded parent relationship, effective 31 Dec 2020.
    31 Dec 2020
    gleif
  • INGENIERIA DE COMPUESTOS SL became ultimate owner of INCOM POLSKA SP ZOO
    Registry-recorded ultimate parent relationship, effective 31 Dec 2020.
    31 Dec 2020
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
DP3Q
/06

Common questions

Who owns INGENIERIA DE COMPUESTOS SL?
No ownership or control links for INGENIERIA DE COMPUESTOS SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is INGENIERIA DE COMPUESTOS SL's risk level?
WhiteIntel flags INGENIERIA DE COMPUESTOS SL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INGENIERIA DE COMPUESTOS SL appear across sources?
INGENIERIA DE COMPUESTOS SL is resolved across borme 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 INGENIERIA DE COMPUESTOS 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 INGENIERIA DE COMPUESTOS SL — nothing is disclosed before that.

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