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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
13

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

Legal entityUnscored

LEVITEC SISTEMAS SL

LEVITEC SISTEMAS SL — Spanish company (es-rm:M-749659). UBO chain traced 13 hops. Cited to 1 registry.

ES-RM M-749659Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 13 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
13 hops lockedVERIFIED

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
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/02

Registry movements

  • SAMPER GARCIA FERNANDO → LEVITEC SISTEMAS SL
    Registry-recorded Representative relationship, effective 24 Apr 2026.
    24 Apr 2026
    borme
  • ELYSIUM APEX SL → LEVITEC SISTEMAS SL
    Registry-recorded Director relationship, effective 24 Apr 2026.
    24 Apr 2026
    borme
  • ELYSIUM APEX SL → LEVITEC SISTEMAS SL
    Registry-recorded Chairman relationship, effective 24 Apr 2026.
    24 Apr 2026
    borme
  • SAMPER GARCIA SERGIO → LEVITEC SISTEMAS SL
    Registry-recorded Director relationship, effective 16 Mar 2026.
    16 Mar 2026
    borme
  • SAMPER GARCIA FERNANDO → LEVITEC SISTEMAS SL
    Registry-recorded Chairman relationship, effective 16 Mar 2026.
    16 Mar 2026
    borme
/03

People & control

5 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.

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

/04

Common questions

Who owns LEVITEC SISTEMAS SL?
No ownership or control links for LEVITEC SISTEMAS SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LEVITEC SISTEMAS SL's risk level?
LEVITEC SISTEMAS 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 LEVITEC SISTEMAS SL appear across sources?
LEVITEC SISTEMAS SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.