Who owns PHINIA DELPHI SPAIN SL?

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

What is PHINIA DELPHI SPAIN SL's risk level?

PHINIA DELPHI SPAIN SL has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PHINIA DELPHI SPAIN SL appear across sources?

PHINIA DELPHI SPAIN 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: 2

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

Legal entityUnscored

PHINIA DELPHI SPAIN SL

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

PHINIA DELPHI SPAIN SL — Spanish company (es-rm:M-785158). UBO chain traced 2 hops. Cited to 1 registry.

ES-RM M-785158Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

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.

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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 PHINIA DELPHI SPAIN 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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Registry movements

MARTINEZ DEL VALLE ALBERT → PHINIA DELPHI SPAIN SL
Registry-recorded Joint administrator relationship, effective 10 Dec 2025.
10 Dec 2025
borme
PEREIRA DA SILVA PAULO RICARDO → PHINIA DELPHI SPAIN SL
Registry-recorded Joint administrator relationship, effective 10 Dec 2025.
10 Dec 2025
borme

/03

Common questions

Who owns PHINIA DELPHI SPAIN SL?: No ownership or control links for PHINIA DELPHI SPAIN SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PHINIA DELPHI SPAIN SL's risk level?: PHINIA DELPHI SPAIN SL has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PHINIA DELPHI SPAIN SL appear across sources?: PHINIA DELPHI SPAIN 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 PHINIA DELPHI SPAIN 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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