Who owns BENOLIEL E HIJOS SL?

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

What is BENOLIEL E HIJOS SL's risk level?

BENOLIEL E HIJOS 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 BENOLIEL E HIJOS SL appear across sources?

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

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BENOLIEL E HIJOS SL

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

BENOLIEL E HIJOS SL — Spanish company. 1 holding. 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

BENOLIEL E HIJOS SL
- AS26 INVESTMENTS SL· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BENOLIEL E HIJOS 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 BENOLIEL E HIJOS 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

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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 BENOLIEL E HIJOS SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

BENOLIEL E HIJOS SL → AS26 INVESTMENTS SL
Registry-recorded Joint and several administrator relationship, effective 17 Mar 2026.
17 Mar 2026
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.

●
AS26 INVESTMENTS SL
Also holds roles at 3 other companies
- UNIDOS SVL SLJoint and several administrator
- BENOLIEL BENZADON AARONRepresentative
- ROMANO AISEMBERG RAFAEL DIEGORepresentative

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

/04

Common questions

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