Who owns D3A INVEST & INNOVATION SL?

No ownership or control links for D3A INVEST & INNOVATION SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is D3A INVEST & INNOVATION SL's risk level?

D3A INVEST & INNOVATION 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 D3A INVEST & INNOVATION SL appear across sources?

D3A INVEST & INNOVATION SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscored

D3A INVEST & INNOVATION SL

Name: D3A INVEST & INNOVATION SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, D3A INVEST & INNOVATION SL, Company, ES

D3A INVEST & INNOVATION 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

D3A INVEST & INNOVATION SL
- OMO RETAIL INVEST 2020 SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for D3A INVEST & INNOVATION SL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

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.

●
OMO RETAIL INVEST 2020 SL
Also holds roles at 6 other companies
- NISTALBO SLDirector
- CROE SISTERS INVESTMENTS SLDirector
- LOPEZ DE LETONA OÑATE GONZALODirector

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

Monitoring

Coverage of D3A INVEST & INNOVATION 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 D3A INVEST & INNOVATION SL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

D3A INVEST & INNOVATION SL → OMO RETAIL INVEST 2020 SL
Registry-recorded Director relationship, effective 16 Jun 2026.
16 Jun 2026
borme

/04

Common questions

Who owns D3A INVEST & INNOVATION SL?: No ownership or control links for D3A INVEST & INNOVATION SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is D3A INVEST & INNOVATION SL's risk level?: D3A INVEST & INNOVATION 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 D3A INVEST & INNOVATION SL appear across sources?: D3A INVEST & INNOVATION 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 D3A INVEST & INNOVATION SL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…