---
title: "ENERFIN SOCIEDAD DE ENERGIA SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ceb9d8b-a93d-5361-b9f0-8d1a0bd986c2
json: https://whiteintel.dev/api/public/dossier/0ceb9d8b-a93d-5361-b9f0-8d1a0bd986c2
identifier: es-rm:M-369610
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# ENERFIN SOCIEDAD DE ENERGIA SL

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `es-rm:M-369610`  
**Canonical dossier:** https://whiteintel.dev/entity/0ceb9d8b-a93d-5361-b9f0-8d1a0bd986c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ceb9d8b-a93d-5361-b9f0-8d1a0bd986c2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ENERFIN SOCIEDAD DE ENERGIA SL** — borme · `—` — https://whiteintel.dev/entity/ec58dc00-dbad-5a0c-b784-fd59f75f6f65
- **ENERFIN SOCIEDAD DE ENERGIA SL** — GLEIF · `lei:959800ZQP1Y21H3LG419` — https://whiteintel.dev/entity/f09e3752-8c3e-5354-8e5f-62a4932229dd

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- borme — https://www.boe.es/datosabiertos/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ENERFIN SOCIEDAD DE ENERGIA SL** — https://whiteintel.dev/entity/0ceb9d8b-a93d-5361-b9f0-8d1a0bd986c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENERFIN SOCIEDAD DE ENERGIA SL**. Human view: https://whiteintel.dev/entity/0ceb9d8b-a93d-5361-b9f0-8d1a0bd986c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ceb9d8b-a93d-5361-b9f0-8d1a0bd986c2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._