Who owns ANALISIS E INVESTIGACION SL?

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

What is ANALISIS E INVESTIGACION SL's risk level?

WhiteIntel flags ANALISIS E INVESTIGACION SL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANALISIS E INVESTIGACION SL appear across sources?

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

LIVE · CORPUS

Dossier

■

ANALISIS E INVESTIGACION SL

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

LowISSUED

CompanyES

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

ANALISIS E INVESTIGACION SL is a Company registered in ES (ISSUED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

ANALISIS E INVESTIGACION SL
- AEI INTELLIGENCE SL· parent· via GLEIF
- NETHODOLOGY SL· ultimate parent· via GLEIF

/04

Registry movements

Pulse →

ANALISIS E INVESTIGACION SL became parent of AEI INTELLIGENCE SL
Registry-recorded parent relationship, effective 14 Nov 2023.
14 Nov 2023
gleif
ANALISIS E INVESTIGACION SL became ultimate owner of AEI INTELLIGENCE SL
Registry-recorded ultimate parent relationship, effective 14 Nov 2023.
14 Nov 2023
gleif
ANALISIS E INVESTIGACION SL became parent of NETHODOLOGY SL
Registry-recorded parent relationship, effective 28 Sep 2023.
28 Sept 2023
gleif
ANALISIS E INVESTIGACION SL became ultimate owner of NETHODOLOGY SL
Registry-recorded ultimate parent relationship, effective 28 Sep 2023.
28 Sept 2023
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: DP3Q

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANALISIS E INVESTIGACION SL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…