Who owns ALORDA DERKSEN LAURA?

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

What is ALORDA DERKSEN LAURA's risk level?

ALORDA DERKSEN LAURA 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 ALORDA DERKSEN LAURA appear across sources?

ALORDA DERKSEN LAURA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ALORDA DERKSEN LAURA

Name: ALORDA DERKSEN LAURA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALORDA DERKSEN LAURA, Person, ES

ALORDA DERKSEN LAURA — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: ES

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

ALORDA DERKSEN LAURA
- UMA R205 S.L· Representative (art. 143 RRM)· via borme
- KISSORO TRADING ZONE S.L· Representative (art. 143 RRM)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALORDA DERKSEN LAURA — 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 ALORDA DERKSEN LAURA 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ALORDA DERKSEN LAURA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ALORDA DERKSEN LAURA → KISSORO TRADING ZONE S.L
Registry-recorded Representative (art. 143 RRM) relationship, effective 31 Mar 2026.
31 Mar 2026
borme
ALORDA DERKSEN LAURA → UMA R205 S.L
Registry-recorded Representative (art. 143 RRM) relationship, effective 25 Mar 2026.
25 Mar 2026
borme

/04

People & control

2 parties · 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.

●
KISSORO TRADING ZONE S.L
Also holds roles at 8 other companies
- ATURA SLDirector
- MIRLING EUROPE SLDirector
- CABALLERO ESPAÑA GUILLERMORepresentative (art. 143 RRM)
●
UMA R205 S.L
Also holds roles at 7 other companies
- ATURA S.LDirector
- ATURA S.LChairman
- MIRLING EUROPE S.LDirector

2 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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