Who owns PLATIUM INVEST SOCIEDAD LIMITADA?

No ownership or control links for PLATIUM INVEST SOCIEDAD LIMITADA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PLATIUM INVEST SOCIEDAD LIMITADA's risk level?

PLATIUM INVEST SOCIEDAD LIMITADA 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 PLATIUM INVEST SOCIEDAD LIMITADA appear across sources?

PLATIUM INVEST SOCIEDAD LIMITADA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

PLATIUM INVEST SOCIEDAD LIMITADA

Name: PLATIUM INVEST SOCIEDAD LIMITADA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PLATIUM INVEST SOCIEDAD LIMITADA, Company, ES

PLATIUM INVEST SOCIEDAD LIMITADA — Spanish company (es-rm:LO-21085). UBO chain traced 2 hops. Cited to 1 registry.

ES-RM LO-21085Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PLATIUM INVEST SOCIEDAD LIMITADA, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Registry movements

INSPIRE GROUP SOCIEDAD LIMITADA → PLATIUM INVEST SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 10 Oct 2025.
10 Oct 2025
borme

/03

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.

●
ARAMBARRI PEREZ JOSE MIGUEL
Also holds roles at 3 other companies
- ABIDOS CAPITAL SLRepresentative
- VELARA REAL ESTATE SOCIEDAD LIMITADASecretary
- VELARA REAL ESTATE SOCIEDAD LIMITADADirector
●
INSPIRE GROUP SOCIEDAD LIMITADA
Also holds roles at 3 other companies
- NUBAN ONCE SOCIEDAD LIMITADASole administrator
- SVALBARD INVEST SOCIEDAD LIMITADASole administrator
- NUBAN DOCE SOCIEDAD LIMITADASole administrator

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

/04

Common questions

Who owns PLATIUM INVEST SOCIEDAD LIMITADA?: No ownership or control links for PLATIUM INVEST SOCIEDAD LIMITADA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PLATIUM INVEST SOCIEDAD LIMITADA's risk level?: PLATIUM INVEST SOCIEDAD LIMITADA 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 PLATIUM INVEST SOCIEDAD LIMITADA appear across sources?: PLATIUM INVEST SOCIEDAD LIMITADA 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 PLATIUM INVEST SOCIEDAD LIMITADA. 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 PLATIUM INVEST SOCIEDAD LIMITADA — nothing is disclosed before that.

Claim this record