Who owns BENCHINOUN NACER EDDINE?

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

What is BENCHINOUN NACER EDDINE's risk level?

BENCHINOUN NACER EDDINE 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 BENCHINOUN NACER EDDINE appear across sources?

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

LIVE · CORPUS

PersonUnscored

BENCHINOUN NACER EDDINE

Name: BENCHINOUN NACER EDDINE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BENCHINOUN NACER EDDINE, Person, ES

BENCHINOUN NACER EDDINE — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Jurisdiction: ES

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

BENCHINOUN NACER EDDINE
- ENERGIA MEDITERRANEA 1977 SL· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BENCHINOUN NACER EDDINE — 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 BENCHINOUN NACER EDDINE 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BENCHINOUN NACER EDDINE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

BENCHINOUN NACER EDDINE → ENERGIA MEDITERRANEA 1977 SL
Registry-recorded Joint and several administrator relationship, effective 10 Apr 2026.
10 Apr 2026
borme

/04

People & control

1 party · 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.

●
ENERGIA MEDITERRANEA 1977 SL
Also holds roles at 1 other company
- ROUSSAT PASCAL CAMILLE PIERREJoint and several administrator

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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