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Coverage — measured
Sources fused
1
Ownership hops held
3

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

GEORGIA & DANIEL CONCIERGE SL

GEORGIA & DANIEL CONCIERGE SL — Spanish company (es-rm:MA-199059). UBO chain traced 3 hops. Cited to 1 registry.

ES-RM MA-199059Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph
Walk the full UBO chain
3 hops lockedVERIFIED

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

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Everything on GEORGIA & DANIEL CONCIERGE SL — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
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/02

Registry movements

  • EYRE GEORGIA DIANA → GEORGIA & DANIEL CONCIERGE SL
    Registry-recorded Joint and several administrator relationship, effective 11 Jun 2026.
    11 Jun 2026
    borme
  • LOWE DANIEL BRYAN → GEORGIA & DANIEL CONCIERGE SL
    Registry-recorded Joint and several administrator relationship, effective 11 Jun 2026.
    11 Jun 2026
    borme
  • BAZO ROBERT → GEORGIA & DANIEL CONCIERGE SL
    Registry-recorded Joint and several administrator relationship, effective 11 Jun 2026.
    11 Jun 2026
    borme
/03

Common questions

Who owns GEORGIA & DANIEL CONCIERGE SL?
No ownership or control links for GEORGIA & DANIEL CONCIERGE SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GEORGIA & DANIEL CONCIERGE SL's risk level?
GEORGIA & DANIEL CONCIERGE 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 GEORGIA & DANIEL CONCIERGE SL appear across sources?
GEORGIA & DANIEL CONCIERGE SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.