Skip to content
Home
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

SLEIPNIR INVEST SL

SLEIPNIR INVEST SL — Spanish company (es-rm:MA-196176). UBO chain traced 1 hop. Cited to 1 registry.

ES-RM MA-196176Company
Ownership graph Export .md
/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.

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 SLEIPNIR INVEST SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • VALTHORSDOTTIR THORKATLA KRISTIN → SLEIPNIR INVEST SL
    Registry-recorded Sole administrator relationship, effective 11 Feb 2026.
    11 Feb 2026
    borme
/03

Common questions

Who owns SLEIPNIR INVEST SL?
No ownership or control links for SLEIPNIR INVEST SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SLEIPNIR INVEST SL's risk level?
SLEIPNIR INVEST 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 SLEIPNIR INVEST SL appear across sources?
SLEIPNIR INVEST 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 SLEIPNIR INVEST SL. 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 SLEIPNIR INVEST SL — nothing is disclosed before that.

Claim this record