Who owns QUALITAS VENTURE CAPITAL SA SCR?

No ownership or control links for QUALITAS VENTURE CAPITAL SA SCR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is QUALITAS VENTURE CAPITAL SA SCR's risk level?

QUALITAS VENTURE CAPITAL SA SCR 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 QUALITAS VENTURE CAPITAL SA SCR appear across sources?

QUALITAS VENTURE CAPITAL SA SCR is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7
Resolved records: 1

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

Legal entityUnscored

QUALITAS VENTURE CAPITAL SA SCR

Name: QUALITAS VENTURE CAPITAL SA SCR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, QUALITAS VENTURE CAPITAL SA SCR, Company, ES

QUALITAS VENTURE CAPITAL SA SCR — Spanish company (es-rm:M-326945). UBO chain traced 7 hops. Cited to 1 registry.

ES-RM M-326945Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF

QUALITAS VENTURE CAPITAL SA SCRGLEIF · lei:959800TCAZ5M5T4Z7G12

The same real-world entity, resolved across sources.

/02

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

7 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on QUALITAS VENTURE CAPITAL SA SCR, 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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Registry movements

ORGAZ SERRANO ANGEL → QUALITAS VENTURE CAPITAL SA SCR
Registry-recorded Director relationship, effective 15 Dec 2025.
15 Dec 2025
borme
ORGAZ SERRANO ANGEL → QUALITAS VENTURE CAPITAL SA SCR
Registry-recorded Attorney relationship, effective 19 Nov 2025.
19 Nov 2025
borme
RAMOS FERNANDEZ SUSANA → QUALITAS VENTURE CAPITAL SA SCR
Registry-recorded Attorney relationship, effective 19 Nov 2025.
19 Nov 2025
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.

●
ORGAZ SERRANO ANGEL
Also holds roles at 23 other companies
- ABAMA RESIDENCIAL Y TURISTICA SL(R.M. SANTA CRUZ DE TENERIFE)Joint and several administrator
- ABAMA RESIDENCIAL Y TURISTICA SL(R.M. SANTA CRUZ DE TENERIFE)Attorney (joint)
- ABAMA TERRACES SL(R.M. SANTA CRUZ DE TENERIFE)Attorney (joint)
●
RAMOS FERNANDEZ SUSANA
Also holds roles at 6 other companies
- AHERLOW INVERSIONES SLAttorney
- WONGLOVE SLAttorney
- PROMOTORA DE PUBLICACIONES SLAttorney (joint / joint and several)

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

/05

Common questions

Who owns QUALITAS VENTURE CAPITAL SA SCR?: No ownership or control links for QUALITAS VENTURE CAPITAL SA SCR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is QUALITAS VENTURE CAPITAL SA SCR's risk level?: QUALITAS VENTURE CAPITAL SA SCR 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 QUALITAS VENTURE CAPITAL SA SCR appear across sources?: QUALITAS VENTURE CAPITAL SA SCR is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on QUALITAS VENTURE CAPITAL SA SCR. 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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