Who owns KHATRI WORKS SL?

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

What is KHATRI WORKS SL's risk level?

KHATRI WORKS 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 KHATRI WORKS SL appear across sources?

KHATRI WORKS SL 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
Ownership hops held: 1

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

Legal entityUnscored

KHATRI WORKS SL

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

KHATRI WORKS SL — Spanish company (es-rm:L-37805). UBO chain traced 1 hop. Cited to 1 registry.

ES-RM L-37805Company

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.

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.

Where we look Report a lead Expand in the graph

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 KHATRI WORKS SL is behind a paywall — everything we hold on this subject is already on this page.

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Registry movements

MOUNIR KHATRI → KHATRI WORKS SL
Registry-recorded Sole administrator relationship, effective 11 May 2026.
11 May 2026
borme

/03

Common questions

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