Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
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

APARCAMIENTO DAOIZ Y VELARDE SL

APARCAMIENTO DAOIZ Y VELARDE SL — Spanish company (es-rm:M-631030). UBO chain traced 29 hops. Cited to 1 registry.

ES-RM M-631030Company
Ownership graph Export .md
JSON / MCPsample
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.

Where we look Report a lead Expand in the graph
Walk the full UBO chain
29 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on APARCAMIENTO DAOIZ Y VELARDE 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
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02

Registry movements

  • CONTINENTAL PARKING SL → APARCAMIENTO DAOIZ Y VELARDE SL
    Registry-recorded Sole administrator relationship, effective 12 May 2026.
    12 May 2026
    borme
  • VELA BALLABRIGA ANTONIO JAVIER → APARCAMIENTO DAOIZ Y VELARDE SL
    Registry-recorded Representative relationship, effective 12 May 2026.
    12 May 2026
    borme
/03

People & control

24 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.

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

/04

Common questions

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