Who owns SCIPIO SWANLAAB SF S.C.R SA?

No ownership or control links for SCIPIO SWANLAAB SF S.C.R SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SCIPIO SWANLAAB SF S.C.R SA's risk level?

SCIPIO SWANLAAB SF S.C.R SA 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 SCIPIO SWANLAAB SF S.C.R SA appear across sources?

SCIPIO SWANLAAB SF S.C.R SA 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

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

Legal entityUnscored

SCIPIO SWANLAAB SF S.C.R SA

Name: SCIPIO SWANLAAB SF S.C.R SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SCIPIO SWANLAAB SF S.C.R SA, Company, ES

Company

Ownership graph Export .md

JSON / MCPsample

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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

SCIPIO SWANLAAB SF S.C.R SA
- POLSSO CAPITAL SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SCIPIO SWANLAAB SF S.C.R SA — 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 SCIPIO SWANLAAB SF S.C.R SA 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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Registry movements

SCIPIO SWANLAAB SF S.C.R SA → POLSSO CAPITAL SL
Registry-recorded Director relationship, effective 10 Apr 2026.
10 Apr 2026
borme

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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.

●
POLSSO CAPITAL SL
Also holds roles at 11 other companies
- BEKA ALPHA PARTNERS SLDirector
- UNDA IZAGUIRRE ASIERDirector
- PEREZ IGLESIAS JUANDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SCIPIO SWANLAAB SF S.C.R SA. 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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