Who owns DAWLEY INVEST SL?

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

What is DAWLEY INVEST SL's risk level?

DAWLEY INVEST 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 DAWLEY INVEST SL appear across sources?

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

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evidence coverage

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DAWLEY INVEST SL

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

UnscoredCompanyES

Company · ES

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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.

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.

Expand in graph

Walk the full UBO chain

4 hops lockedSTANDARD

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

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Standard Dossier€39

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 DAWLEY INVEST SL, resolved and sourced — yours to keep, no subscription.

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

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

BEHIND THE GLASS2

Full ownership trace to the UBOSTANDARD
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/02

Registry movements

Pulse →

ESCAGEDO ANA MARIA → DAWLEY INVEST SL
Registry-recorded Sole administrator relationship, effective 13 Jan 2026.
13 Jan 2026
borme
RODRIGUEZ DE SANTOS ANTONIO → DAWLEY INVEST SL
Registry-recorded Joint and several administrator relationship, effective 12 Aug 2025.
12 Aug 2025
borme
OLIVES CANTALEJO DAVID → DAWLEY INVEST SL
Registry-recorded Joint and several administrator relationship, effective 12 Aug 2025.
12 Aug 2025
borme
INES VERDA JUAN → DAWLEY INVEST SL
Registry-recorded Joint and several administrator relationship, effective 12 Aug 2025.
12 Aug 2025
borme

/03

People & control

3 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.

●
INES VERDA JUAN
Also holds roles at 101 other companies
- ROSEWOODS INVEST SLJoint and several administrator
- FILLMORE INVEST SLJoint and several administrator
- ACCION RESTITUCION LEGAL, S.L.PJoint and several administrator
●
OLIVES CANTALEJO DAVID
Also holds roles at 95 other companies
- ROSEWOODS INVEST SLJoint and several administrator
- FILLMORE INVEST SLJoint and several administrator
- ACCION RESTITUCION LEGAL, S.L.PJoint and several administrator
●
RODRIGUEZ DE SANTOS ANTONIO
Also holds roles at 111 other companies
- ROSEWOODS INVEST SLJoint and several administrator
- TAMANA SERVICIOS EMPRESARIALES SLJoint and several administrator
- FILLMORE INVEST SLJoint and several administrator

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAWLEY INVEST 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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