Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Legal entityUnscored

SARA ANDREA RIVAS FLEITAS

SARA ANDREA RIVAS FLEITAS — Spanish company. 2 holdings. 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SARA ANDREA RIVAS FLEITAS — 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 SARA ANDREA RIVAS FLEITAS 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 SARA ANDREA RIVAS FLEITAS is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • SARA ANDREA RIVAS FLEITAS → STOIAN RIVAS SL
    Registry-recorded Joint and several administrator relationship, effective 13 Oct 2025.
    13 Oct 2025
    borme
  • SARA ANDREA RIVAS FLEITAS → SOFENA FINANCE SL
    Registry-recorded Joint and several administrator relationship, effective 08 Oct 2025.
    08 Oct 2025
    borme
/03

People & control

2 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.

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

/04

Common questions

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

Sign in to contribute a tip and earn reputation — it's free.
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 SARA ANDREA RIVAS FLEITAS — nothing is disclosed before that.

Claim this record