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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityUnscored

CEHEMISE CONSTRUCCIONES, SL

CEHEMISE CONSTRUCCIONES, SL — Spanish company (es-rm:MU-72449). UBO chain traced 1 hop. Cited to 1 registry.

ES-RM MU-72449Company
Ownership graph Export .md
JSON / MCPsample
/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
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

Nothing further on CEHEMISE CONSTRUCCIONES, SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • CROWE AUDITORES ESPAÑA SLP → CEHEMISE CONSTRUCCIONES, SL
    Registry-recorded Auditor relationship, effective 19 Jan 2026.
    19 Jan 2026
    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 CEHEMISE CONSTRUCCIONES, SL?
No ownership or control links for CEHEMISE CONSTRUCCIONES, SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CEHEMISE CONSTRUCCIONES, SL's risk level?
CEHEMISE CONSTRUCCIONES, 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 CEHEMISE CONSTRUCCIONES, SL appear across sources?
CEHEMISE CONSTRUCCIONES, 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 CEHEMISE CONSTRUCCIONES, 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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