Who owns LARANJEIRA BOMBARDA AZEVEDO MARIA MARGERIDA?

No ownership or control links for LARANJEIRA BOMBARDA AZEVEDO MARIA MARGERIDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LARANJEIRA BOMBARDA AZEVEDO MARIA MARGERIDA's risk level?

LARANJEIRA BOMBARDA AZEVEDO MARIA MARGERIDA 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 LARANJEIRA BOMBARDA AZEVEDO MARIA MARGERIDA appear across sources?

LARANJEIRA BOMBARDA AZEVEDO MARIA MARGERIDA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LARANJEIRA BOMBARDA AZEVEDO MARIA MARGERIDA

Name: LARANJEIRA BOMBARDA AZEVEDO MARIA MARGERIDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LARANJEIRA BOMBARDA AZEVEDO MARIA MARGERIDA, Person, ES

LARANJEIRA BOMBARDA AZEVEDO MARIA MARGERIDA — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

LARANJEIRA BOMBARDA AZEVEDO MARIA MARGERIDA
- LEUK SOLUCIONES ENERGETICAS SL· Attorney· via borme
- AZUL Y VERDE ENERGIA Y SOSTENIBILIDAD SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LARANJEIRA BOMBARDA AZEVEDO MARIA MARGERIDA — 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 LARANJEIRA BOMBARDA AZEVEDO MARIA MARGERIDA 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 LARANJEIRA BOMBARDA AZEVEDO MARIA MARGERIDA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

LARANJEIRA BOMBARDA AZEVEDO MARIA MARGERIDA → AZUL Y VERDE ENERGIA Y SOSTENIBILIDAD SL
Registry-recorded Attorney relationship, effective 23 Dec 2025.
23 Dec 2025
borme
LARANJEIRA BOMBARDA AZEVEDO MARIA MARGERIDA → LEUK SOLUCIONES ENERGETICAS SL
Registry-recorded Attorney relationship, effective 15 Dec 2025.
15 Dec 2025
borme

/04

People & control

2 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.

●
AZUL Y VERDE ENERGIA Y SOSTENIBILIDAD SL
Also holds roles at 6 other companies
- EDP SERVICIOS FINANCIEROS ESPAÑA SLAttorney
- VALCUENDE RODRIGUEZ VALENTINAttorney (joint / joint and several)
- LODARES GONZALEZ JOSE JOAQUINAttorney (joint / joint and several)
●
LEUK SOLUCIONES ENERGETICAS SL
Also holds roles at 1 other company
- EDP SERVICIOS FINANCIEROS ESPAÑA SLAttorney

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

/05

Common questions

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