Who owns SAWHNEY DIGVIJAY?

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

What is SAWHNEY DIGVIJAY's risk level?

SAWHNEY DIGVIJAY 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 SAWHNEY DIGVIJAY appear across sources?

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

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SAWHNEY DIGVIJAY

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

SAWHNEY DIGVIJAY — 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

SAWHNEY DIGVIJAY
- SURYA IBERIAN SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAWHNEY DIGVIJAY — 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 SAWHNEY DIGVIJAY 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

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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 SAWHNEY DIGVIJAY is behind a paywall — everything we hold on this subject is already on this page.

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Registry movements

SAWHNEY DIGVIJAY → SURYA IBERIAN SL
Registry-recorded Sole administrator relationship, effective 12 May 2026.
12 May 2026
borme

/03

Common questions

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