Who owns ALVES DOMINGUES FILIPE?

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

What is ALVES DOMINGUES FILIPE's risk level?

ALVES DOMINGUES FILIPE 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 ALVES DOMINGUES FILIPE appear across sources?

ALVES DOMINGUES FILIPE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ALVES DOMINGUES FILIPE

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

ALVES DOMINGUES FILIPE — Spanish person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

ALVES DOMINGUES FILIPE
- EDP RENOVAVEIS SERVICIOS FINANCIEROS SA· Attorney (joint and several)· via borme
- EDP RENEWABLES EUROPE SL· Attorney (joint and several)· via borme
- EDP RENOVAVEIS SOCIEDAD ANONIMA· Attorney (joint and several)· via borme
- EDPR MEXICO SL· Attorney (joint and several)· via borme
- EDPR YIELD SA· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALVES DOMINGUES FILIPE — 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 ALVES DOMINGUES FILIPE 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

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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 ALVES DOMINGUES FILIPE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ALVES DOMINGUES FILIPE → EDP RENOVAVEIS SERVICIOS FINANCIEROS SA
Registry-recorded Attorney (joint and several) relationship, effective 26 Aug 2025.
26 Aug 2025
borme
ALVES DOMINGUES FILIPE → EDP RENOVAVEIS SERVICIOS FINANCIEROS SA
Registry-recorded Attorney (joint) relationship, effective 26 Aug 2025.
26 Aug 2025
borme
ALVES DOMINGUES FILIPE → EDP RENEWABLES EUROPE SL
Registry-recorded Attorney (joint and several) relationship, effective 26 Aug 2025.
26 Aug 2025
borme
ALVES DOMINGUES FILIPE → EDP RENEWABLES EUROPE SL
Registry-recorded Attorney (joint) relationship, effective 26 Aug 2025.
26 Aug 2025
borme
ALVES DOMINGUES FILIPE → EDP RENOVAVEIS SOCIEDAD ANONIMA
Registry-recorded Attorney (joint and several) relationship, effective 26 Aug 2025.
26 Aug 2025
borme

/04

People & control

5 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.

●
EDP RENEWABLES EUROPE SL
Also holds roles at 10 other companies
- GALVAN GONZALEZ FRANCISCOAttorney (joint)
- GALVAN GONZALEZ FRANCISCOAttorney (joint and several)
- DIAZ ALVAREZ JOSE ANGELAttorney (joint)
●
EDP RENOVAVEIS SERVICIOS FINANCIEROS SA
Also holds roles at 29 other companies
- BARRETO CHUNG NUNO MIGUELAttorney (joint)
- SANTOS GUERRA PAULA CRISTINAAttorney (joint)
- GOMES DE ALMEIDA CARLOS MIGUELAttorney (joint)
●
EDP RENOVAVEIS SOCIEDAD ANONIMA
Also holds roles at 5 other companies
- PIRES JOIA NUNO JOAO DE SAAttorney (joint and several)
- PIRES JOIA NUNO JOAO DE SAAttorney (joint)
- FONSECA GOUVEIA DE CARVALHO JOAO RUIAttorney (joint and several)
●
EDPR MEXICO SL
Also holds roles at 4 other companies
- FONSECA GOUVEIA DE CARVALHO JOAO RUIAttorney (joint and several)
- FONSECA GOUVEIA DE CARVALHO JOAO RUIAttorney (joint)
- CUNHA DE VASCONCELOS ALVES ANA LIDIAAttorney (joint and several)
●
EDPR YIELD SA
Also holds roles at 2 other companies
- FONSECA GOUVEIA DE CARVALHO JOAO RUIAttorney (joint and several)
- FONSECA GOUVEIA DE CARVALHO JOAO RUIAttorney (joint)

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

/05

Common questions

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