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

What is BERZEUS SL's risk level?

BERZEUS 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 BERZEUS SL appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscored

BERZEUS SL

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

BERZEUS SL — 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

BERZEUS SL
- ALCALA FLATS SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BERZEUS SL — 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 BERZEUS SL 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

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

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

/02

Registry movements

BERZEUS SL → ALCALA FLATS SL
Registry-recorded Sole administrator relationship, effective 24 Sep 2025.
24 Sept 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.

●
ALCALA FLATS SL
Also holds roles at 4 other companies
- TRIGUERO GOMEZ LUIS MIGUELSole administrator
- DIEGO ROMANO RAFAELRepresentative
- AS26 INVESTMENTS SLSole administrator

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

/04

Common questions

Who owns BERZEUS SL?: No ownership or control links for BERZEUS SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BERZEUS SL's risk level?: BERZEUS 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 BERZEUS SL appear across sources?: BERZEUS 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 BERZEUS SL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

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 BERZEUS SL — nothing is disclosed before that.

Claim this record