Who owns ARIEL MONTERO SERGIO?

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

What is ARIEL MONTERO SERGIO's risk level?

ARIEL MONTERO SERGIO 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 ARIEL MONTERO SERGIO appear across sources?

ARIEL MONTERO SERGIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ARIEL MONTERO SERGIO

Name: ARIEL MONTERO SERGIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARIEL MONTERO SERGIO, Person, ES

ARIEL MONTERO SERGIO — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Jurisdiction: ES

/02

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

ARIEL MONTERO SERGIO
- CANADIAN SOLAR HOLDING LATAM SL· Attorney· via borme
- CS LATAM DEVELOPMENT SL· Attorney· via borme
- CANADIAN SOLAR ESP HOLDING LATAM SL· Attorney· via borme

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

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on ARIEL MONTERO SERGIO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ARIEL MONTERO SERGIO → CANADIAN SOLAR ESP HOLDING LATAM SL
Registry-recorded Attorney relationship, effective 17 Dec 2025.
17 Dec 2025
borme
ARIEL MONTERO SERGIO → CANADIAN SOLAR HOLDING LATAM SL
Registry-recorded Attorney relationship, effective 14 Nov 2025.
14 Nov 2025
borme
ARIEL MONTERO SERGIO → CS LATAM DEVELOPMENT SL
Registry-recorded Attorney relationship, effective 29 Aug 2025.
29 Aug 2025
borme

/04

People & control

3 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.

●
CANADIAN SOLAR ESP HOLDING LATAM SL
Also holds roles at 6 other companies
- DOS REIS VAJDA GUSTAVOJoint administrator
- CANO FREIJOMIL JAVIERAttorney
- ISAACS CHRISTIAN JOHANSENAttorney
●
CANADIAN SOLAR HOLDING LATAM SL
Also holds roles at 3 other companies
- LEITE FERREIRA FABIANAAttorney
- GAUDET CHRISTOPHER ALBERTAttorney
- MINAMI IHARA CASSIO YUJIAttorney
●
CS LATAM DEVELOPMENT SL
Also holds roles at 7 other companies
- MARINA GUILARTE INESAttorney
- CANO FREIJOMIL JAVIERAttorney
- DOS REIS VAJDA GUSTAVOJoint administrator

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

/05

Common questions

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