---
title: "NICOYA DIRECTORSHIP SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ef510b8-7d4e-5b5b-a80a-e5976e3f5ccd
json: https://whiteintel.dev/api/public/dossier/8ef510b8-7d4e-5b5b-a80a-e5976e3f5ccd
identifier: lei:959800G5WTSTNH61AQ80
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NICOYA DIRECTORSHIP SL

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `lei:959800G5WTSTNH61AQ80`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8ef510b8-7d4e-5b5b-a80a-e5976e3f5ccd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ef510b8-7d4e-5b5b-a80a-e5976e3f5ccd  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `DP3Q`  
- **Source:** GLEIF  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/959800G5WTSTNH61AQ80

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOYA DIRECTORSHIP SL**. Human view: https://whiteintel.dev/entity/8ef510b8-7d4e-5b5b-a80a-e5976e3f5ccd · Structured JSON: https://whiteintel.dev/api/public/dossier/8ef510b8-7d4e-5b5b-a80a-e5976e3f5ccd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._