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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
7

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

Legal entityUnscored

BITCOINFORME SL

BITCOINFORME SL — Spanish company (es-rm:A-143230). UBO chain traced 7 hops. Cited to 1 registry.

ES-RM A-143230Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 7 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
7 hops lockedVERIFIED

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

Unlock Full Dossier$29
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Unlock Full Intelligence Dossier

Everything on BITCOINFORME SL — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
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/02

Registry movements

  • FERREIRA PONCE LEIF → BITCOINFORME SL
    Registry-recorded Chairman relationship, effective 14 Oct 2025.
    14 Oct 2025
    borme
  • FERREIRA PONCE LEIF → BITCOINFORME SL
    Registry-recorded Director relationship, effective 14 Oct 2025.
    14 Oct 2025
    borme
  • COSTACHE ANDREI MANUEL → BITCOINFORME SL
    Registry-recorded Director relationship, effective 14 Oct 2025.
    14 Oct 2025
    borme
  • CASADIO PABLO ENRIQUE → BITCOINFORME SL
    Registry-recorded Director relationship, effective 14 Oct 2025.
    14 Oct 2025
    borme
  • RODRIGUEZ PONCE ISRAEL → BITCOINFORME SL
    Registry-recorded Director relationship, effective 14 Oct 2025.
    14 Oct 2025
    borme
/03

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.

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

/04

Common questions

Who owns BITCOINFORME SL?
No ownership or control links for BITCOINFORME SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BITCOINFORME SL's risk level?
BITCOINFORME 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 BITCOINFORME SL appear across sources?
BITCOINFORME SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.