Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1
Resolved records
2

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

Legal entityLowISSUED

KOROSTI ASSET MANAGEMENT SL

KOROSTI ASSET MANAGEMENT SL — Spanish company (lei:959800TTUV7DNZXD7B34). UBO chain traced 1 hop. Cited to 1 registry.

LEI 959800TTUV7DNZXD7B34Company
Ownership graph Export .md
/01

Registry identity

Status
ISSUED
/02

Also appears in

borme
/03

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. The registry profile below carries what we hold on this entity.

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 KOROSTI ASSET MANAGEMENT SL is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
DP3Q
/05

Common questions

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

Claim this record