Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityUnscored

DETRES LABORATORIO DIGITAL SL

DETRES LABORATORIO DIGITAL SL — Spanish company (es-rm:CO-40396). UBO chain traced 1 hop. Cited to 1 registry.

ES-RM CO-40396Company
Ownership graph Export .md
/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.

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 DETRES LABORATORIO DIGITAL SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • DIGITALDENT INVESTMENTS SL → DETRES LABORATORIO DIGITAL SL
    Registry-recorded Sole administrator relationship, effective 17 Jun 2026.
    17 Jun 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.

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

/04

Common questions

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DETRES LABORATORIO DIGITAL SL — nothing is disclosed before that.

Claim this record