Who owns DIVERSIA CONSULTORES AMBIENTALES SOCIEDAD LIMITADA?

No ownership or control links for DIVERSIA CONSULTORES AMBIENTALES SOCIEDAD LIMITADA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Where does DIVERSIA CONSULTORES AMBIENTALES SOCIEDAD LIMITADA appear across sources?

DIVERSIA CONSULTORES AMBIENTALES SOCIEDAD LIMITADA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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

DIVERSIA CONSULTORES AMBIENTALES SOCIEDAD LIMITADA

Name: DIVERSIA CONSULTORES AMBIENTALES SOCIEDAD LIMITADA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIVERSIA CONSULTORES AMBIENTALES SOCIEDAD LIMITADA, Company, ES

DIVERSIA CONSULTORES AMBIENTALES SOCIEDAD LIMITADA — Spanish company (es-rm:AL-66146). UBO chain traced 1 hop. Cited to 1 registry.

ES-RM AL-66146Company

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.

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

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 DIVERSIA CONSULTORES AMBIENTALES SOCIEDAD LIMITADA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

HERNANDEZ MONTOYA ELIA MARIA → DIVERSIA CONSULTORES AMBIENTALES SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 13 Mar 2026.
13 Mar 2026
borme

/03

Common questions

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

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 DIVERSIA CONSULTORES AMBIENTALES SOCIEDAD LIMITADA — nothing is disclosed before that.

Claim this record