Who owns COMPAGNIE GENERALE POR LE DEVELOPPEMENT INDUSTRIEL?

No ownership or control links for COMPAGNIE GENERALE POR LE DEVELOPPEMENT INDUSTRIEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Where does COMPAGNIE GENERALE POR LE DEVELOPPEMENT INDUSTRIEL appear across sources?

COMPAGNIE GENERALE POR LE DEVELOPPEMENT INDUSTRIEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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COMPAGNIE GENERALE POR LE DEVELOPPEMENT INDUSTRIEL

Name: COMPAGNIE GENERALE POR LE DEVELOPPEMENT INDUSTRIEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COMPAGNIE GENERALE POR LE DEVELOPPEMENT INDUSTRIEL, Person, ES

COMPAGNIE GENERALE POR LE DEVELOPPEMENT INDUSTRIEL — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

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The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

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Registry identity

Controls: 1 company
Jurisdiction: ES

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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

COMPAGNIE GENERALE POR LE DEVELOPPEMENT INDUSTRIEL
- AGRICOLA DE LA CALVILLA-AGRICASA SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for COMPAGNIE GENERALE POR LE DEVELOPPEMENT INDUSTRIEL — 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 COMPAGNIE GENERALE POR LE DEVELOPPEMENT INDUSTRIEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on COMPAGNIE GENERALE POR LE DEVELOPPEMENT INDUSTRIEL is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
AGRICOLA DE LA CALVILLA-AGRICASA SL
Also holds roles at 13 other companies
- DOUGLAS LARRY ROSEAttorney
- DAVID RYAN WRIGHTAttorney
- SCOTT DANIEL SMITHAttorney

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

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Common questions

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