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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
29

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

Legal entityUnscored

SERVEI ASSISTENCIA TECNICA CORBALAN SL

SERVEI ASSISTENCIA TECNICA CORBALAN SL — Spanish company (es-rm:B-192857). UBO chain traced 29 hops. Cited to 1 registry.

ES-RM B-192857Company
Ownership graph Export .md
The finding

Ownership resolves 29 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.

Walk the full UBO chain
29 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SERVEI ASSISTENCIA TECNICA CORBALAN SL, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/02

Registry movements

  • PRIETO GIBELLO FERNANDO → SERVEI ASSISTENCIA TECNICA CORBALAN SL
    Registry-recorded Chairman relationship, effective 15 Jul 2026.
    15 Jul 2026
    borme
  • VIAL TORRES TERNERO LUIS → SERVEI ASSISTENCIA TECNICA CORBALAN SL
    Registry-recorded Director relationship, effective 15 Jul 2026.
    15 Jul 2026
    borme
  • ZARDOYA SERRANO SERGIO → SERVEI ASSISTENCIA TECNICA CORBALAN SL
    Registry-recorded Director relationship, effective 15 Jul 2026.
    15 Jul 2026
    borme
  • ZARDOYA SERRANO SERGIO → SERVEI ASSISTENCIA TECNICA CORBALAN SL
    Registry-recorded Vice-chairman relationship, effective 15 Jul 2026.
    15 Jul 2026
    borme
  • CEREZO MIRANDA PALOMA ISABEL → SERVEI ASSISTENCIA TECNICA CORBALAN SL
    Registry-recorded Secretary (non-director) relationship, effective 15 Jul 2026.
    15 Jul 2026
    borme
/03

People & control

18 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.

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

/04

Common questions

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