Who owns GONVARRI MS CORPORATE SL?

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

What is GONVARRI MS CORPORATE SL's risk level?

WhiteIntel flags GONVARRI MS CORPORATE SL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GONVARRI MS CORPORATE SL appear across sources?

GONVARRI MS CORPORATE SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 6

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

Legal entityLowISSUED

GONVARRI MS CORPORATE SL

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

GONVARRI MS CORPORATE SL — Spanish company (lei:95980020140005477864). UBO chain traced 6 hops, 1 holding. Cited to 1 registry.

LEI 95980020140005477864Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

GONVARRI MS CORPORATE SL
- GONVARRI MS COLOMBIA S.A.S.· parent· via GLEIF

Walk the full UBO chain

6 hops lockedSTANDARD

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

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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 GONVARRI MS CORPORATE SL, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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
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/03

Registry movements

GONVARRI MS CORPORATE SL became parent of GONVARRI MS COLOMBIA S.A.S.
Registry-recorded parent relationship, effective 29 May 2023.
29 May 2023
gleif
GONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADA became parent of GONVARRI MS CORPORATE SL
Registry-recorded parent relationship, effective 31 Dec 2019.
31 Dec 2019
gleif
ACEK DESARROLLO Y GESTION INDUSTRIAL SL became ultimate owner of GONVARRI MS CORPORATE SL
Registry-recorded ultimate parent relationship, effective 31 Dec 2019.
31 Dec 2019
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: DP3Q

/05

People & control

3 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.

●
ACEK DESARROLLO Y GESTION INDUSTRIAL SL
Also holds roles at 73 other companies
- GESTAMP PALENCIA S.Aultimate parent
- GESTAMP SOLBLANK BARCELONA S.A.ultimate parent
- GMF Holding GmbHultimate parent
●
GONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADA
Also holds roles at 9 other companies
- GONVAUTO NAVARRA SAparent
- ACEK DESARROLLO Y GESTION INDUSTRIAL SLultimate parent
- HOLDING GONVARRI SLparent
●
GONVARRI MS COLOMBIA S.A.S.
Also holds roles at 1 other company
- ACEK DESARROLLO Y GESTION INDUSTRIAL SLultimate parent

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

/06

Common questions

Who owns GONVARRI MS CORPORATE SL?: No ownership or control links for GONVARRI MS CORPORATE SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GONVARRI MS CORPORATE SL's risk level?: WhiteIntel flags GONVARRI MS CORPORATE SL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GONVARRI MS CORPORATE SL appear across sources?: GONVARRI MS CORPORATE SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GONVARRI MS CORPORATE 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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