Who owns EVI SERRANO 240 ESP, SL?

No ownership or control links for EVI SERRANO 240 ESP, SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EVI SERRANO 240 ESP, SL's risk level?

EVI SERRANO 240 ESP, 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 EVI SERRANO 240 ESP, SL appear across sources?

EVI SERRANO 240 ESP, SL is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1
Resolved records: 1

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

Legal entityUnscored

EVI SERRANO 240 ESP, SL

Name: EVI SERRANO 240 ESP, SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EVI SERRANO 240 ESP, SL, Company, ES

EVI SERRANO 240 ESP, SL — Spanish company (es-rm:M-612597). UBO chain traced 1 hop. Cited to 1 registry.

ES-RM M-612597Company

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

GLEIF

EVI SERRANO 240 ESP, SLGLEIF · lei:52990033IA9UA71I6648

The same real-world entity, resolved across sources.

/02

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 EVI SERRANO 240 ESP, SL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

CASTRO CONDE RAQUEL → EVI SERRANO 240 ESP, SL
Registry-recorded Joint administrator relationship, effective 11 Nov 2025.
11 Nov 2025
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.

●
CASTRO CONDE RAQUEL
Also holds roles at 41 other companies
- GAGETOWN SLDeputy secretary (non-director)
- KELLET INVEST SLDirector
- KELLET INVEST SLManaging director

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

/05

Common questions

Who owns EVI SERRANO 240 ESP, SL?: No ownership or control links for EVI SERRANO 240 ESP, SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is EVI SERRANO 240 ESP, SL's risk level?: EVI SERRANO 240 ESP, 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 EVI SERRANO 240 ESP, SL appear across sources?: EVI SERRANO 240 ESP, SL is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EVI SERRANO 240 ESP, 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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