Who owns NANIC HEALTH SL?

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

What is NANIC HEALTH SL's risk level?

NANIC HEALTH 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 NANIC HEALTH SL appear across sources?

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

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NANIC HEALTH SL

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

NANIC HEALTH SL — Spanish company. 3 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

NANIC HEALTH SL
- RAZO WELLNESS SL· Sole administrator· via borme
- RAZO TECH AND WELLNESS HOLDING SL· Director· via borme
- CRYS DYAZ EL VISO SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NANIC HEALTH 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 NANIC HEALTH 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on NANIC HEALTH SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

NANIC HEALTH SL → RAZO TECH AND WELLNESS HOLDING SL
Registry-recorded Director relationship, effective 10 Aug 2026.
10 Aug 2026
borme
NANIC HEALTH SL → RAZO WELLNESS SL
Registry-recorded Sole administrator relationship, effective 16 Jul 2026.
16 Jul 2026
borme
NANIC HEALTH SL → CRYS DYAZ EL VISO SL
Registry-recorded Sole administrator relationship, effective 20 Oct 2025.
20 Oct 2025
borme

/03

People & control

3 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.

●
CRYS DYAZ EL VISO SL
Also holds roles at 1 other company
- CARRETERO REFOYO RODRIGORepresentative
●
RAZO TECH AND WELLNESS HOLDING SL
Also holds roles at 8 other companies
- BELSIZE SPV 1 SLDirector
- DIAZ POSE CRISTINADirector
- CARRETERO REFOYO RODRIGODirector
●
RAZO WELLNESS SL
Also holds roles at 1 other company
- CARRETERO REFOYO RODRIGORepresentative

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

/04

Common questions

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