Who owns LLORD TEROL DIEGO?

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

What is LLORD TEROL DIEGO's risk level?

LLORD TEROL DIEGO 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 LLORD TEROL DIEGO appear across sources?

LLORD TEROL DIEGO 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

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

PersonUnscored

LLORD TEROL DIEGO

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

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

LLORD TEROL DIEGO
- AGREDA ASSET MANAGER SL· Secretary (non-director)· via borme
- ACE SPANISH RENEWABLE HOLDING SL· Secretary (non-director)· via borme
- AGR ALPHA EFICIENCIA ENERGETICA SL· Deputy secretary (non-director)· via borme
- PANTAC HOLDCO SOCIEDAD LIMITADA· Deputy secretary (non-director)· via borme
- FALCON SOLAR SL· Deputy secretary (non-director)· via borme
- HIDROJAUJA HOLDING SL· Secretary (non-director)· via borme
- GESTION E INNOVACION EN EFICIENCIA ENERGETICA SL· Deputy secretary (non-director)· via borme
- ATLAS RENEWABLE ENERGY SPAIN SL· Deputy secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LLORD TEROL DIEGO — 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 LLORD TEROL DIEGO 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

LLORD TEROL DIEGO → ATLAS RENEWABLE ENERGY SPAIN SL
Registry-recorded Deputy secretary (non-director) relationship, effective 08 Jun 2026.
08 Jun 2026
borme
LLORD TEROL DIEGO → AGREDA ASSET MANAGER SL
Registry-recorded Secretary (non-director) relationship, effective 17 Apr 2026.
17 Apr 2026
borme
LLORD TEROL DIEGO → PANTAC HOLDCO SOCIEDAD LIMITADA
Registry-recorded Deputy secretary (non-director) relationship, effective 16 Mar 2026.
16 Mar 2026
borme
LLORD TEROL DIEGO → HIDROJAUJA HOLDING SL
Registry-recorded Secretary (non-director) relationship, effective 12 Mar 2026.
12 Mar 2026
borme
LLORD TEROL DIEGO → GESTION E INNOVACION EN EFICIENCIA ENERGETICA SL
Registry-recorded Deputy secretary (non-director) relationship, effective 12 Mar 2026.
12 Mar 2026
borme

/04

People & control

8 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.

●
ACE SPANISH RENEWABLE HOLDING SL
Also holds roles at 6 other companies
- PEREZ BARRERA BEATRIZAttorney (joint and several)
- PEREZ BARRERA BEATRIZSecretary (non-director)
- DELGADO LAGUNA ANA MARIADirector
●
AGR ALPHA EFICIENCIA ENERGETICA SL
Also holds roles at 6 other companies
- PEREZ BARRERA BEATRIZDeputy secretary (non-director)
- PEREZ CUERVO JAVIERDirector
- DELGADO LAGUNA ANA MARIADirector
●
AGREDA ASSET MANAGER SL
Also holds roles at 12 other companies
- SHARIFI AMIR HOSSEINDirector
- HERNANDEZ DEL TESO ANGELDirector
- SHARIFI AMIR HOSSEINChairman
●
ATLAS RENEWABLE ENERGY SPAIN SL
Also holds roles at 13 other companies
- REATEGUI LUIGI GIOVANNI PATUZZODirector
- NETO WILSON BASSANIDirector
- SHARMAN HAWKINS RONNIEDirector
●
FALCON SOLAR SL
Also holds roles at 1 other company
- PEREZ BARRERA BEATRIZAttorney (joint)
●
GESTION E INNOVACION EN EFICIENCIA ENERGETICA SL
Also holds roles at 7 other companies
- HERNANDEZ DEL TESO ANGELDirector
- VARELA ULLASTRES SANTIAGOAttorney (joint)
- VARELA ULLASTRES SANTIAGOAttorney (joint and several)
●
HIDROJAUJA HOLDING SL
Also holds roles at 6 other companies
- PEREZ BARRERA BEATRIZAttorney
- TEDESCHI FEDERICO GOTTIDirector
- TONON SIMONEDirector
●
PANTAC HOLDCO SOCIEDAD LIMITADA
Also holds roles at 1 other company
- PEREZ BARRERA BEATRIZAttorney

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LLORD TEROL DIEGO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…