Who owns FINANCIERE DIMOTRANS SAS?

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

What is FINANCIERE DIMOTRANS SAS's risk level?

FINANCIERE DIMOTRANS SAS 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 FINANCIERE DIMOTRANS SAS appear across sources?

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

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Legal entityUnscored

FINANCIERE DIMOTRANS SAS

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

FINANCIERE DIMOTRANS SAS — Spanish company. 2 holdings. 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

FINANCIERE DIMOTRANS SAS
- MERCURY FREIGHT SL· Sole administrator· via borme
- DIMOTRANS IBERICA SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FINANCIERE DIMOTRANS SAS — 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 FINANCIERE DIMOTRANS SAS 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

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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 FINANCIERE DIMOTRANS SAS is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

FINANCIERE DIMOTRANS SAS → DIMOTRANS IBERICA SL
Registry-recorded Sole administrator relationship, effective 19 Dec 2025.
19 Dec 2025
borme
FINANCIERE DIMOTRANS SAS → MERCURY FREIGHT SL
Registry-recorded Sole administrator relationship, effective 16 Dec 2025.
16 Dec 2025
borme

/03

People & control

2 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.

●
DIMOTRANS IBERICA SL
Also holds roles at 12 other companies
- ALAIMO SALVATORERepresentative
- LINGELSER ARNAUD JEROME PHILIPPEDirector
- PARAT LAURENT JEAN GERMAINDirector
●
MERCURY FREIGHT SL
Also holds roles at 1 other company
- ALAIMO SALVATORERepresentative

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

/04

Common questions

Who owns FINANCIERE DIMOTRANS SAS?: No ownership or control links for FINANCIERE DIMOTRANS SAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FINANCIERE DIMOTRANS SAS's risk level?: FINANCIERE DIMOTRANS SAS 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 FINANCIERE DIMOTRANS SAS appear across sources?: FINANCIERE DIMOTRANS SAS 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 FINANCIERE DIMOTRANS SAS. 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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