Who owns BELICE ELITE MANAGEMENT SL?

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

What is BELICE ELITE MANAGEMENT SL's risk level?

BELICE ELITE MANAGEMENT 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 BELICE ELITE MANAGEMENT SL appear across sources?

BELICE ELITE MANAGEMENT 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: 5

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

Legal entityUnscored

BELICE ELITE MANAGEMENT SL

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

BELICE ELITE MANAGEMENT SL — Spanish company (es-rm:M-875856). UBO chain traced 5 hops. Cited to 1 registry.

ES-RM M-875856Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 5 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

5 hops lockedSTANDARD

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

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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 BELICE ELITE MANAGEMENT SL, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

/02

Registry movements

DE LEYVA PEREZ ENRIQUE → BELICE ELITE MANAGEMENT SL
Registry-recorded Joint and several administrator relationship, effective 08 Jul 2026.
08 Jul 2026
borme
MAGNUM BUSINESS DIRECTORS V SL → BELICE ELITE MANAGEMENT SL
Registry-recorded Joint and several administrator relationship, effective 08 Jul 2026.
08 Jul 2026
borme
SANTIAGO CRISTOBAL JORGE → BELICE ELITE MANAGEMENT SL
Registry-recorded Representative relationship, effective 08 Jul 2026.
08 Jul 2026
borme
MONTON GARCIA DE VIEDMA ALEXANDRA LETICIA → BELICE ELITE MANAGEMENT SL
Registry-recorded Sole administrator relationship, effective 22 Jan 2026.
22 Jan 2026
borme
IBERIA DIRECTOR SERVICES SL → BELICE ELITE MANAGEMENT SL
Registry-recorded Attorney relationship, effective 22 Jan 2026.
22 Jan 2026
borme

/03

People & control

4 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.

●
DE LEYVA PEREZ ENRIQUE
Also holds roles at 1 other company
- NIKOLESPA SLDirector
●
IBERIA DIRECTOR SERVICES SL
Also holds roles at 62 other companies
- AMERICA CAPITAL PARTNERS SLAttorney
- FENWICK CAPITAL PARTNERS SLAttorney
- IRIUS EQUITY STRATEGIES SLAttorney
●
MONTON GARCIA DE VIEDMA ALEXANDRA LETICIA
Also holds roles at 75 other companies
- BENASQUE ELITE MANAGEMENT SLSole administrator
- AMERICA CAPITAL PARTNERS SLSole administrator
- AVILA CAPITAL PARTNERS SLSole administrator
●
SANTIAGO CRISTOBAL JORGE
Also holds roles at 1 other company
- MAGNUM CAPITAL PARTNERS SGEIC SADirector

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

/04

Common questions

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