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Coverage — measured
Sources fused
1
Resolved records
2

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

Legal entityUnscored

MANZANA K NEGOCIO SL

MANZANA K NEGOCIO SL — Spanish company. 1 holding. Cited to 1 registry.

Company
Ownership graph Export .md
JSON / MCPsample
The finding

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

borme · GLEIF

The same real-world entity, resolved across sources.

/02

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MANZANA K NEGOCIO 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 MANZANA K NEGOCIO 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 MANZANA K NEGOCIO SL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • MANZANA K NEGOCIO SL → SILENIA INVESTMENTS SL
    Registry-recorded Joint administrator relationship, effective 16 Jul 2026.
    16 Jul 2026
    borme
/04

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.

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

/05

Common questions

Who owns MANZANA K NEGOCIO SL?
No ownership or control links for MANZANA K NEGOCIO SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MANZANA K NEGOCIO SL's risk level?
MANZANA K NEGOCIO 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 MANZANA K NEGOCIO SL appear across sources?
MANZANA K NEGOCIO SL is resolved across borme, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MANZANA K NEGOCIO SL. 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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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 MANZANA K NEGOCIO SL — nothing is disclosed before that.

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