Who owns VERITAS CORPORATE HOLDING SOCIEDAD LIMITADA?

No ownership or control links for VERITAS CORPORATE HOLDING SOCIEDAD LIMITADA are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is VERITAS CORPORATE HOLDING SOCIEDAD LIMITADA's risk level?

VERITAS CORPORATE HOLDING SOCIEDAD LIMITADA has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VERITAS CORPORATE HOLDING SOCIEDAD LIMITADA appear across sources?

VERITAS CORPORATE HOLDING SOCIEDAD LIMITADA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityUnscored

VERITAS CORPORATE HOLDING SOCIEDAD LIMITADA

Name: VERITAS CORPORATE HOLDING SOCIEDAD LIMITADA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VERITAS CORPORATE HOLDING SOCIEDAD LIMITADA, Company, ES

VERITAS CORPORATE HOLDING SOCIEDAD LIMITADA — Spanish company (es-rm:GR-64298). UBO chain traced 1 hop. Cited to 1 registry.

ES-RM GR-64298Company

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.

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

/02

Registry movements

ESTHER OPOKU → VERITAS CORPORATE HOLDING SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 19 Jan 2026.
19 Jan 2026
borme

/03

People & control

1 party Â· 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.

●
ESTHER OPOKU
Also holds roles at 4 other companies
- CIMA RENTALS HOMES SOCIEDAD LIMITADASole administrator
- AUREA PRESTIGE SOCIEDAD LIMITADAJoint administrator
- TALENTUM BUSINESS & TRAINING SOCIEDAD LIMITADASole administrator

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

/04

Common questions

Who owns VERITAS CORPORATE HOLDING SOCIEDAD LIMITADA?: No ownership or control links for VERITAS CORPORATE HOLDING SOCIEDAD LIMITADA are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is VERITAS CORPORATE HOLDING SOCIEDAD LIMITADA's risk level?: VERITAS CORPORATE HOLDING SOCIEDAD LIMITADA has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VERITAS CORPORATE HOLDING SOCIEDAD LIMITADA appear across sources?: VERITAS CORPORATE HOLDING SOCIEDAD LIMITADA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.