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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
31

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

Legal entityUnscored

PARQUES DE LA NATURALEZA SELWO SL

PARQUES DE LA NATURALEZA SELWO SL — Spanish company (es-rm:M-236779). UBO chain traced 31 hops. Cited to 1 registry.

ES-RM M-236779Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 31 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
31 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PARQUES DE LA NATURALEZA SELWO SL, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02

Registry movements

  • LOPEZ GOYA AGUSTIN → PARQUES DE LA NATURALEZA SELWO SL
    Registry-recorded Attorney relationship, effective 13 Nov 2025.
    13 Nov 2025
    borme
  • REILLY JOHN THOMAS → PARQUES DE LA NATURALEZA SELWO SL
    Registry-recorded Attorney relationship, effective 13 Nov 2025.
    13 Nov 2025
    borme
  • GRACIA LOVACO DIEGO → PARQUES DE LA NATURALEZA SELWO SL
    Registry-recorded Attorney relationship, effective 13 Nov 2025.
    13 Nov 2025
    borme
  • BIRIOTTI YAELLE SOPHIE → PARQUES DE LA NATURALEZA SELWO SL
    Registry-recorded Attorney relationship, effective 13 Nov 2025.
    13 Nov 2025
    borme
  • DE PEDRO MUÑOZ MARIA DEL CARMEN → PARQUES DE LA NATURALEZA SELWO SL
    Registry-recorded Attorney relationship, effective 13 Nov 2025.
    13 Nov 2025
    borme
/03

People & control

31 parties · 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.

31 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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