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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityUnscored

WAIKIKI 21 SL

WAIKIKI 21 SL — Spanish company (es-rm:M-891852). UBO chain traced 1 hop. Cited to 1 registry.

ES-RM M-891852Company
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.

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Registry movements

  • SANTOS IZQUIERDO SONIA → WAIKIKI 21 SL
    Registry-recorded Sole administrator relationship, effective 16 Jul 2026.
    16 Jul 2026
    borme
/03

Common questions

Who owns WAIKIKI 21 SL?
No ownership or control links for WAIKIKI 21 SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is WAIKIKI 21 SL's risk level?
WAIKIKI 21 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 WAIKIKI 21 SL appear across sources?
WAIKIKI 21 SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.