Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Legal entityUnscored

SANGRO SILVELA DAMIAN

SANGRO SILVELA DAMIAN — Spanish company. 3 holdings. 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANGRO SILVELA DAMIAN — 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 SANGRO SILVELA DAMIAN 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
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

Nothing further on SANGRO SILVELA DAMIAN is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • SANGRO SILVELA DAMIAN → PROYECTOS DUMBARTON SL
    Registry-recorded Sole administrator relationship, effective 21 Jul 2026.
    21 Jul 2026
    borme
  • SANGRO SILVELA DAMIAN → HARVESTER SCOUT 1967 SL
    Registry-recorded Sole administrator relationship, effective 29 Apr 2026.
    29 Apr 2026
    borme
  • SANGRO SILVELA DAMIAN → BELISLA PONIENTE SL
    Registry-recorded Sole administrator relationship, effective 16 Apr 2026.
    16 Apr 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.

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

/04

Common questions

Who owns SANGRO SILVELA DAMIAN?
No ownership or control links for SANGRO SILVELA DAMIAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SANGRO SILVELA DAMIAN's risk level?
SANGRO SILVELA DAMIAN 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 SANGRO SILVELA DAMIAN appear across sources?
SANGRO SILVELA DAMIAN 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 SANGRO SILVELA DAMIAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
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 SANGRO SILVELA DAMIAN — nothing is disclosed before that.

Claim this record