Who owns DLAREDO ANDALUCIA SOCIEDAD LIMITADA?

No ownership or control links for DLAREDO ANDALUCIA SOCIEDAD LIMITADA are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is DLAREDO ANDALUCIA SOCIEDAD LIMITADA's risk level?

DLAREDO ANDALUCIA SOCIEDAD LIMITADA has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DLAREDO ANDALUCIA SOCIEDAD LIMITADA appear across sources?

DLAREDO ANDALUCIA SOCIEDAD LIMITADA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE Â· 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

DLAREDO ANDALUCIA SOCIEDAD LIMITADA

Name: DLAREDO ANDALUCIA SOCIEDAD LIMITADA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DLAREDO ANDALUCIA SOCIEDAD LIMITADA, Company, ES

DLAREDO ANDALUCIA SOCIEDAD LIMITADA — Spanish company (es-rm:GR-55141). UBO chain traced 1 hop. Cited to 1 registry.

ES-RM GR-55141Company

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.

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

/02

Registry movements

AUDISERCO ASESORES AUDITORES SLP → DLAREDO ANDALUCIA SOCIEDAD LIMITADA
Registry-recorded Auditor relationship, effective 29 Oct 2025.
29 Oct 2025
borme

/03

People & control

1 party Â· 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.

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AUDISERCO ASESORES AUDITORES SLP
Also holds roles at 1 other company
- ALVEUS INVESTING AV SAAuditor

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

/04

Common questions

Who owns DLAREDO ANDALUCIA SOCIEDAD LIMITADA?: No ownership or control links for DLAREDO ANDALUCIA SOCIEDAD LIMITADA are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is DLAREDO ANDALUCIA SOCIEDAD LIMITADA's risk level?: DLAREDO ANDALUCIA SOCIEDAD LIMITADA has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DLAREDO ANDALUCIA SOCIEDAD LIMITADA appear across sources?: DLAREDO ANDALUCIA SOCIEDAD LIMITADA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.