Who owns SAMI BADARANI?

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

What is SAMI BADARANI's risk level?

SAMI BADARANI 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 SAMI BADARANI appear across sources?

SAMI BADARANI is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

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Legal entityUnscored

SAMI BADARANI

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

SAMI BADARANI — Spanish company. 1 holding. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SAMI BADARANI
- SYNLAB HOLDING IBERIA SA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAMI BADARANI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SAMI BADARANI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

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

Nothing further on SAMI BADARANI is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

SAMI BADARANI → SYNLAB HOLDING IBERIA SA
Registry-recorded Director relationship, effective 18 Aug 2025.
18 Aug 2025
borme

/03

People & control

1 party · 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.

●
SYNLAB HOLDING IBERIA SA
Also holds roles at 4 other companies
- STEPHAN FRIEDRICH BRUNEDirector
- STEPHAN FRIEDRICH BRUNEChairman
- RODRIGUEZ GUTIERREZ ALVARODirector

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns SAMI BADARANI?: No ownership or control links for SAMI BADARANI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SAMI BADARANI's risk level?: SAMI BADARANI 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 SAMI BADARANI appear across sources?: SAMI BADARANI 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 SAMI BADARANI. 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 SAMI BADARANI — nothing is disclosed before that.

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