Who owns OPTIPAY PAYMENT SYSTEMS SL?

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

What is OPTIPAY PAYMENT SYSTEMS SL's risk level?

OPTIPAY PAYMENT SYSTEMS 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 OPTIPAY PAYMENT SYSTEMS SL appear across sources?

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

LIVE · 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

OPTIPAY PAYMENT SYSTEMS SL

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

OPTIPAY PAYMENT SYSTEMS SL — Spanish company (es-rm:M-852216). UBO chain traced 1 hop. Cited to 1 registry.

ES-RM M-852216Company

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

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 OPTIPAY PAYMENT SYSTEMS SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

IFERGAN BEN LULU AVRAHAM → OPTIPAY PAYMENT SYSTEMS SL
Registry-recorded Sole administrator relationship, effective 29 Sep 2025.
29 Sept 2025
borme

/03

Common questions

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