---
title: "DIRECT INVESTMENTS SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a218eb95-b3a7-5bee-983d-39fd2abd93dc
json: https://whiteintel.dev/api/public/dossier/a218eb95-b3a7-5bee-983d-39fd2abd93dc
identifier: lei:959800X9N3MXUL9NJZ28
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIRECT INVESTMENTS SL

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `lei:959800X9N3MXUL9NJZ28`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a218eb95-b3a7-5bee-983d-39fd2abd93dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a218eb95-b3a7-5bee-983d-39fd2abd93dc  

## Registry profile

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

## Ownership & control

### Holdings / subsidiaries

- **AREYHOLD S.L.** (ultimate parent) — https://whiteintel.dev/entity/81fee13e-734f-5d68-abf2-a789675c1b5b
- **AREYHOLD S.L.** (parent) — https://whiteintel.dev/entity/81fee13e-734f-5d68-abf2-a789675c1b5b

## Provenance

- GLEIF — https://search.gleif.org/#/record/959800X9N3MXUL9NJZ28

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIRECT INVESTMENTS SL**. Human view: https://whiteintel.dev/entity/a218eb95-b3a7-5bee-983d-39fd2abd93dc · Structured JSON: https://whiteintel.dev/api/public/dossier/a218eb95-b3a7-5bee-983d-39fd2abd93dc._

_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"._