Who owns LIA VENTURES SL?

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

What is LIA VENTURES SL's risk level?

LIA VENTURES 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 LIA VENTURES SL appear across sources?

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

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Legal entityUnscored

LIA VENTURES SL

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

LIA VENTURES SL — Spanish company. 1 holding. 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

LIA VENTURES SL
- ACURIA PRIVATE EQUITY S.A· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LIA VENTURES SL — 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 LIA VENTURES SL 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

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

Nothing further on LIA VENTURES SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

LIA VENTURES SL → ACURIA PRIVATE EQUITY S.A
Registry-recorded Director relationship, effective 25 Mar 2026.
25 Mar 2026
borme

/03

People & control

1 party · 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.

●
ACURIA PRIVATE EQUITY S.A
Also holds roles at 10 other companies
- AUVINCARIA SLDirector
- AUVINCARIA SLChairman
- PLAZA FERRIZ IVANRepresentative (art. 143 RRM)

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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