Who owns OTINET25INVEST SCR SA?

No ownership or control links for OTINET25INVEST SCR SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is OTINET25INVEST SCR SA's risk level?

OTINET25INVEST SCR SA 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 OTINET25INVEST SCR SA appear across sources?

OTINET25INVEST SCR SA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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Legal entityUnscored

OTINET25INVEST SCR SA

Name: OTINET25INVEST SCR SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OTINET25INVEST SCR SA, Company, ES

OTINET25INVEST SCR SA — Spanish company. 2 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

OTINET25INVEST SCR SA
- VENTURCAP S.C.R. SA· Director· via borme
- VENTURCAP II F.C.R.E. S.A· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OTINET25INVEST SCR SA — 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 OTINET25INVEST SCR SA 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

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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 OTINET25INVEST SCR SA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

OTINET25INVEST SCR SA → VENTURCAP S.C.R. SA
Registry-recorded Director relationship, effective 14 Aug 2026.
14 Aug 2026
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.

●
VENTURCAP II F.C.R.E. S.A
Also holds roles at 8 other companies
- PRICEWATERHOUSECOOPERS AUDITORES SLAuditor
- CODOLS FINANCES SLDirector
- BARRENO ROVIRA ADOLFODirector
●
VENTURCAP S.C.R. SA
Also holds roles at 11 other companies
- TESTOR SCHNELL TOMASDirector
- CODOLS FINANCES SLManaging director (joint and several)
- XANTURRI SLDirector

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

/04

Common questions

Who owns OTINET25INVEST SCR SA?: No ownership or control links for OTINET25INVEST SCR SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is OTINET25INVEST SCR SA's risk level?: OTINET25INVEST SCR SA 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 OTINET25INVEST SCR SA appear across sources?: OTINET25INVEST SCR SA 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 OTINET25INVEST SCR SA. 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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