Who owns KIMITEC BIOGROUP SL?

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

What is KIMITEC BIOGROUP SL's risk level?

KIMITEC BIOGROUP 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 KIMITEC BIOGROUP SL appear across sources?

KIMITEC BIOGROUP SL 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: 16

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

Legal entityUnscored

KIMITEC BIOGROUP SL

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

KIMITEC BIOGROUP SL — Spanish company (es-rm:AL-47804). UBO chain traced 16 hops. Cited to 1 registry.

ES-RM AL-47804Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 16 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

16 hops lockedSTANDARD

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

Unlock Standard Dossier€39

/02

People & control

3 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.

●
BDO AUDITORES SLP
Also holds roles at 23 other companies
- SOLTEN II GRANADILLA SA(R.M. SANTA CRUZ DE TENERIFE)Auditor
- EL DESIERTO DE NEVADA SLAuditor
- HAPIMAG ESPAÑA SL(R.M. PALMA DE MALLORCA)Auditor
●
ESTEBAN BERNAL FRANCISCO
Also holds roles at 8 other companies
- DISAN LATINOAMERICA CORPORATION SLDeputy secretary (non-director)
- GIRATINA SLDeputy secretary (non-director)
- LADORIAN ADS SLSecretary (non-director)

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

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 KIMITEC BIOGROUP SL, 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

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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

/03

Registry movements

BELTRAN FERRER GUILLERMO → KIMITEC BIOGROUP SL
Registry-recorded Attorney relationship, effective 29 Jul 2026.
29 Jul 2026
borme
CASANOVA SANCHEZ DE OCAÑA IGNACIO → KIMITEC BIOGROUP SL
Registry-recorded Director relationship, effective 29 Jul 2026.
29 Jul 2026
borme
GARCIA MORENO FELIX → KIMITEC BIOGROUP SL
Registry-recorded Director relationship, effective 29 Jul 2026.
29 Jul 2026
borme
MONTAÑES ABAD PABLO → KIMITEC BIOGROUP SL
Registry-recorded Director relationship, effective 29 Jul 2026.
29 Jul 2026
borme
PENDAS AGUIRRE ANGEL → KIMITEC BIOGROUP SL
Registry-recorded Deputy secretary (non-director) relationship, effective 29 Jul 2026.
29 Jul 2026
borme

/04

Common questions

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