Who owns ENEL IBERIA SL?

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

What is ENEL IBERIA SL's risk level?

ENEL IBERIA 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 ENEL IBERIA SL appear across sources?

ENEL IBERIA 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

ENEL IBERIA SL

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

ENEL IBERIA SL — Spanish company (es-rm:M-482399). UBO chain traced 1 hop. Cited to 1 registry.

ES-RM M-482399Company

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

GLEIF

ENEL IBERIA SLGLEIF · lei:549300R27FMOYJ7L0G26

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 ENEL IBERIA SL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ARMANI GIANNI VITTORIO → ENEL IBERIA SL
Registry-recorded Director relationship, effective 12 May 2026.
12 May 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.

●
ARMANI GIANNI VITTORIO
Also holds roles at 6 other companies
- ENEL GREEN POWER ESPAÑA SOCIEDAD LIMITADADirector
- ENEL GREEN POWER ESPAÑA SOCIEDAD LIMITADAChairman
- ENDESA GENERACION SADirector

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

/05

Common questions

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