Who owns BERIANIATI S.L.?

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

What is BERIANIATI S.L.'s risk level?

WhiteIntel flags BERIANIATI S.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BERIANIATI S.L. appear across sources?

BERIANIATI S.L. is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

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

Legal entityLow

BERIANIATI S.L.

Name: BERIANIATI S.L. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BERIANIATI S.L., Organization, ES

BERIANIATI S.L. — Spanish company (icij:icijol-56076541). 1 holding. Cited to 1 registry.

ICIJ icijol-56076541Organization

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

GLEIF

BERIANIATI S.L.GLEIF · lei:959800D2RTP77MLX4R86

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

BERIANIATI S.L.
- ALTA LIMITED· shareholder of

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

/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.

●
ALTA LIMITED
Also holds roles at 4 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- STUART GORDON CRAIGliquidator of
- ALBERT DANIEL PIERRE LASRYdirector of

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

/04

Common questions

Who owns BERIANIATI S.L.?: No ownership or control links for BERIANIATI S.L. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BERIANIATI S.L.'s risk level?: WhiteIntel flags BERIANIATI S.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BERIANIATI S.L. appear across sources?: BERIANIATI S.L. is resolved across 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 BERIANIATI S.L.. 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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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 BERIANIATI S.L. — nothing is disclosed before that.

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