---
title: "ANALISIS E INVESTIGACION SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5620da6b-8e24-516a-8b4d-eabe18c80fde
json: https://whiteintel.dev/api/public/dossier/5620da6b-8e24-516a-8b4d-eabe18c80fde
identifier: lei:9598003NRP32ET4P0840
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANALISIS E INVESTIGACION SL

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `lei:9598003NRP32ET4P0840`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5620da6b-8e24-516a-8b4d-eabe18c80fde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5620da6b-8e24-516a-8b4d-eabe18c80fde  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `DP3Q`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **AEI INTELLIGENCE SL** (parent) — https://whiteintel.dev/entity/99eb123c-d2e6-53c8-bcb4-b01455084948
- **NETHODOLOGY SL** (ultimate parent) — https://whiteintel.dev/entity/9dc2b8cb-455e-53be-a7a5-f5dcebf4b255
- **NETHODOLOGY SL** (parent) — https://whiteintel.dev/entity/9dc2b8cb-455e-53be-a7a5-f5dcebf4b255
- **AEI INTELLIGENCE SL** (ultimate parent) — https://whiteintel.dev/entity/99eb123c-d2e6-53c8-bcb4-b01455084948

## Provenance

- GLEIF — https://search.gleif.org/#/record/9598003NRP32ET4P0840

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANALISIS E INVESTIGACION SL**. Human view: https://whiteintel.dev/entity/5620da6b-8e24-516a-8b4d-eabe18c80fde · Structured JSON: https://whiteintel.dev/api/public/dossier/5620da6b-8e24-516a-8b4d-eabe18c80fde._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._