Who owns VERITAS INTERCONTINENTAL SL?

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

What is VERITAS INTERCONTINENTAL SL's risk level?

VERITAS INTERCONTINENTAL 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 VERITAS INTERCONTINENTAL SL appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscored

VERITAS INTERCONTINENTAL SL

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

VERITAS INTERCONTINENTAL SL — Spanish company. 2 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

VERITAS INTERCONTINENTAL SL
- EIRA INVESTIGACIONES AIE· Liquidator· via borme

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

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 VERITAS INTERCONTINENTAL SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

VERITAS INTERCONTINENTAL SL → EIRA INVESTIGACIONES AIE
Registry-recorded Member partner relationship, effective 22 Dec 2025.
22 Dec 2025
borme

/03

People & control

1 party · 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.

●
EIRA INVESTIGACIONES AIE
Also holds roles at 3 other companies
- INVENTIUM CONSULTORIA DE PROYECTOS S.LSole administrator
- GONZALEZ MARTINEZ JORGERepresentative
- DE ECHEVARRIA CARRERES JAVIERRepresentative

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

/04

Common questions

Who owns VERITAS INTERCONTINENTAL SL?: No ownership or control links for VERITAS INTERCONTINENTAL SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VERITAS INTERCONTINENTAL SL's risk level?: VERITAS INTERCONTINENTAL 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 VERITAS INTERCONTINENTAL SL appear across sources?: VERITAS INTERCONTINENTAL 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 VERITAS INTERCONTINENTAL SL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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 VERITAS INTERCONTINENTAL SL — nothing is disclosed before that.

Claim this record