No ownership or control links for NLT45 SAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NLT45 SAS's risk level?

NLT45 SAS 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 NLT45 SAS appear across sources?

NLT45 SAS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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Legal entityUnscored

NLT45 SAS

Name: NLT45 SAS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NLT45 SAS, Company, ES

NLT45 SAS — 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

NLT45 SAS
- SCIENTIAN 2 SPAIN SL· Director· via borme
- METRODORA SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NLT45 SAS — 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 NLT45 SAS 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on NLT45 SAS is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

NLT45 SAS → METRODORA SL
Registry-recorded Director relationship, effective 23 Dec 2025.
23 Dec 2025
borme
NLT45 SAS → SCIENTIAN 2 SPAIN SL
Registry-recorded Director relationship, effective 24 Nov 2025.
24 Nov 2025
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.

●
METRODORA SL
Also holds roles at 2 other companies
- SORIANO HERAS LUCIAAttorney (joint / joint and several)
- RIFAI SAMIRepresentative
●
SCIENTIAN 2 SPAIN SL
Also holds roles at 10 other companies
- RIFAI SAMIRepresentative
- RODRIGUEZ SANCHEZ SUSANASecretary (non-director)
- DI LORENZO ANTONIODirector

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

/04

Common questions

Who owns NLT45 SAS?: No ownership or control links for NLT45 SAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NLT45 SAS's risk level?: NLT45 SAS 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 NLT45 SAS appear across sources?: NLT45 SAS 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 NLT45 SAS. 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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