Who owns VASS CONSULTORIA DE SISTEMAS SL?

No ownership or control links for VASS CONSULTORIA DE SISTEMAS SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VASS CONSULTORIA DE SISTEMAS SL's risk level?

WhiteIntel flags VASS CONSULTORIA DE SISTEMAS SL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VASS CONSULTORIA DE SISTEMAS SL appear across sources?

VASS CONSULTORIA DE SISTEMAS SL is resolved across borme into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7
Resolved records: 1

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

Legal entityLowISSUED

VASS CONSULTORIA DE SISTEMAS SL

Name: VASS CONSULTORIA DE SISTEMAS SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VASS CONSULTORIA DE SISTEMAS SL, Company, ES

VASS CONSULTORIA DE SISTEMAS SL — Spanish company (lei:95980026SXYJ2QHQFW46). UBO chain traced 7 hops, 2 holdings. Cited to 1 registry.

LEI 95980026SXYJ2QHQFW46Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Also appears in

borme

VASS CONSULTORIA DE SISTEMAS SLborme · es-rm:M-241793

The same real-world entity, resolved across sources.

/03

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

VASS CONSULTORIA DE SISTEMAS SL
- NATEEVO DIGITAL SL· parent· via GLEIF
- SERBATIC SISTEMAS TECNOLOGICOS SA· parent· via GLEIF

Walk the full UBO chain

7 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on VASS CONSULTORIA DE SISTEMAS SL, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Registry movements

VASS CONSULTORIA DE SISTEMAS SL became parent of NATEEVO DIGITAL SL
Registry-recorded parent relationship, effective 09 Jun 2020.
09 Jun 2020
gleif
VASS CONSULTORIA DE SISTEMAS SL became parent of SERBATIC SISTEMAS TECNOLOGICOS SA
Registry-recorded parent relationship, effective 09 Jun 2020.
09 Jun 2020
gleif

/05

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: DP3Q

/06

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.

●
NATEEVO DIGITAL SL
Also holds roles at 1 other company
- OEP SPANISH IT ACQUICO SLultimate parent
●
SERBATIC SISTEMAS TECNOLOGICOS SA
Also holds roles at 1 other company
- OEP SPANISH IT ACQUICO SLultimate parent

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

/07

Common questions

Who owns VASS CONSULTORIA DE SISTEMAS SL?: No ownership or control links for VASS CONSULTORIA DE SISTEMAS SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VASS CONSULTORIA DE SISTEMAS SL's risk level?: WhiteIntel flags VASS CONSULTORIA DE SISTEMAS SL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VASS CONSULTORIA DE SISTEMAS SL appear across sources?: VASS CONSULTORIA DE SISTEMAS SL is resolved across borme into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VASS CONSULTORIA DE SISTEMAS 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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