DOSSIERS / EUROPEAN GREEN LOGISTICS SPACE SPAIN S.L
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Company dossier

EUROPEAN GREEN LOGISTICS SPACE SPAIN S.L

SPAIN · COMPANY
KYBE ID: ES-BARCEL-131077 · 131077 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUROPEAN GREEN LOGISTICS SPACE SPAIN S.L
es_borme
131077
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SHANE W HOSTETTERCONSEJERO—Spain registry
THOMAS WILLARD COLERCONSEJERO—Spain registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100