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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityUnscored

ZERIOT CONNECTED INTELLIGENCE SL

ZERIOT CONNECTED INTELLIGENCE SL — Spanish company (es-rm:M-894902). UBO chain traced 1 hop. Cited to 1 registry.

ES-RM M-894902Company
Ownership graph Export .md
/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.

WHAT YOU CAN SEEFREE
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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 ZERIOT CONNECTED INTELLIGENCE SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • ALFARO MARCOTE NELSON VALENTIN → ZERIOT CONNECTED INTELLIGENCE SL
    Registry-recorded Sole administrator relationship, effective 12 Aug 2026.
    12 Aug 2026
    borme
/03

Common questions

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