KAYBRAM INVEST SL
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
We flag the moment ownership, filings or risk signals land on it.
Which jurisdictions we ingest today — and which of them publish no ownership at all.
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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 KAYBRAM INVEST SL, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Registry-recorded Sole administrator relationship, effective 09 Dec 2025.09 Dec 2025borme
- Registry-recorded Representative relationship, effective 09 Dec 2025.09 Dec 2025borme
- Registry-recorded Attorney relationship, effective 14 Aug 2025.14 Aug 2025borme
- Registry-recorded Attorney relationship, effective 14 Aug 2025.14 Aug 2025borme
- Registry-recorded Attorney relationship, effective 14 Aug 2025.14 Aug 2025borme
People & control
9 parties · 0 currentEvery 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.
- JARVIS DUNCAN IANAlso holds roles at 7 other companies
- DELIN PROPERTY ASSET MANAGEMENT SPAIN SLAttorney
- DELIN DEVELOPMENT SPAIN HOLDCO, SLAttorney
- BELDERE INVEST SLAttorney
- MIAH MOHAMMED SHIPUAlso holds roles at 4 other companies
- BELDERE INVEST SLAttorney
- DELIN PROPERTY ASSET MANAGEMENT SPAIN SLAttorney
- DELIN SAN FERNANDO I SLAttorney (joint and several)
- NUÑEZ ARAGONESES ISAACAlso holds roles at 3 other companies
- AVERNA ALM SLSole administrator
- DELIN SAN FERNANDO I SLSole administrator
- DELIN VICALVARO I SLSole administrator
- ROBINSON MATTHEW PETERAlso holds roles at 7 other companies
- DELIN PROPERTY ASSET MANAGEMENT SPAIN SLAttorney
- DELIN DEVELOPMENT SPAIN HOLDCO, SLAttorney
- BELDERE INVEST SLAttorney
- SEACOMBE NATALIE JAYNEAlso holds roles at 7 other companies
- DELIN PROPERTY ASSET MANAGEMENT SPAIN SLAttorney
- DELIN DEVELOPMENT SPAIN HOLDCO, SLAttorney
- BELDERE INVEST SLAttorney
- SHCHERBAKOV OLEKSANDRAlso holds roles at 7 other companies
- DELIN PROPERTY ASSET MANAGEMENT SPAIN SLAttorney
- DELIN DEVELOPMENT SPAIN HOLDCO, SLAttorney
- BELDERE INVEST SLAttorney
- WATTLES THOMAS GEORGEAlso holds roles at 2 other companies
- DELIN PROPERTY ASSET MANAGEMENT SPAIN SLAttorney
- BELDERE INVEST SLAttorney
- YOUSFAN MORENO RIMAAlso holds roles at 142 other companies
- CYRAVEN INVESTMENTS SLRepresentative
- FLENTHOR INVESTMENTS SLRepresentative
- CELVANDRA INVESTMENTS SLRepresentative
9 parties · 0 current. Ceased and resigned records are retained as history.