Who owns NEW RISK SL?

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

What is NEW RISK SL's risk level?

NEW RISK 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 NEW RISK SL appear across sources?

NEW RISK SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7

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

Legal entityUnscored

NEW RISK SL

Name: NEW RISK SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEW RISK SL, Company, ES

NEW RISK SL — Spanish company (es-rm:M-868004). UBO chain traced 7 hops. Cited to 1 registry.

ES-RM M-868004Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 7 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

7 hops lockedSTANDARD

7-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 NEW RISK 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

ALONSO VILLALOBOS MARTINEZ JUAN JOSE → NEW RISK SL
Registry-recorded Joint and several administrator relationship, effective 14 Apr 2026.
14 Apr 2026
borme
CONCENTRA INSURANCE HOLDING SL → NEW RISK SL
Registry-recorded Joint and several administrator relationship, effective 14 Apr 2026.
14 Apr 2026
borme
LOPEZ LINARES DEL CAMPO FRANCISCO JAVIER → NEW RISK SL
Registry-recorded Representative relationship, effective 14 Apr 2026.
14 Apr 2026
borme
DE NAVASQUES TORROBA EMILIO → NEW RISK SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 20 Feb 2026.
20 Feb 2026
borme
CERQUEIRA MONTENEGRO SOARES INES MANUEL → NEW RISK SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 20 Feb 2026.
20 Feb 2026
borme

/03

People & control

7 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.

●
ALONSO VILLALOBOS MARTINEZ JUAN JOSE
Also holds roles at 10 other companies
- CONCENTRA INSURANCE HOLDING SLAttorney (joint and several)
- CONCENTRA INSURANCE MEDIACION DE SEGUROS SLJoint and several administrator
- HISPANIA RISK BROKER CORREDURIA DE SEGUROS Y REASEGUROS SAJoint and several administrator
●
CERQUEIRA MONTENEGRO SOARES INES MANUEL
Also holds roles at 7 other companies
- CONCENTRA GARANTIAS SLAttorney (joint)
- CONCENTRA INVERSIONES SLAttorney
- CONCENTRA INSURANCE BROKER SLAttorney
●
CONCENTRA INSURANCE HOLDING SL
Also holds roles at 8 other companies
- CONCENTRA INSURANCE MEDIACION DE SEGUROS SLJoint and several administrator
- HISPANIA RISK BROKER CORREDURIA DE SEGUROS Y REASEGUROS SAJoint and several administrator
- HISPANIA GLOBAL UNDERWRITING CORREDURIA DE REASEGUROS SLJoint and several administrator
●
DE NAVASQUES TORROBA EMILIO
Also holds roles at 8 other companies
- CONCENTRA INSURANCE HOLDING SLAttorney (joint and several)
- CONCENTRA GARANTIAS SLAttorney (joint)
- CONCENTRA INVERSIONES SLAttorney
●
GOMEZ PASCUAL JUAN CARLOS
Also holds roles at 7 other companies
- CONCENTRA GARANTIAS SLAttorney (joint)
- CONCENTRA INVERSIONES SLAttorney
- CONCENTRA INSURANCE BROKER SLAttorney
●
LOPEZ LINARES DEL CAMPO FRANCISCO JAVIER
Also holds roles at 6 other companies
- CONCENTRA INSURANCE MEDIACION DE SEGUROS SLRepresentative
- HISPANIA RISK BROKER CORREDURIA DE SEGUROS Y REASEGUROS SARepresentative
- HISPANIA GLOBAL UNDERWRITING CORREDURIA DE REASEGUROS SLRepresentative
●
PEREZ MAS JOSE MARIA
Also holds roles at 7 other companies
- CONCENTRA GARANTIAS SLAttorney (joint)
- CONCENTRA INVERSIONES SLAttorney
- CONCENTRA INSURANCE BROKER SLAttorney

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

/04

Common questions

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