Who owns GARCIA AGUSTIN FELIPE?

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

What is GARCIA AGUSTIN FELIPE's risk level?

GARCIA AGUSTIN FELIPE 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 GARCIA AGUSTIN FELIPE appear across sources?

GARCIA AGUSTIN FELIPE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GARCIA AGUSTIN FELIPE

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

GARCIA AGUSTIN FELIPE — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

GARCIA AGUSTIN FELIPE
- SISTEMAS ENERGETICOS LA PLANA SA· Director· via borme
- SISTEMAS ENERGETICOS MONTE GENARO SOCIEDAD LIMITADA· Director· via borme
- SIEMENS GAMESA RENEWABLE ENERGY SOCIEDAD ANONIMA· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA AGUSTIN FELIPE — 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 GARCIA AGUSTIN FELIPE 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 GARCIA AGUSTIN FELIPE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

GARCIA AGUSTIN FELIPE → SISTEMAS ENERGETICOS LA PLANA SA
Registry-recorded Director relationship, effective 14 Jul 2026.
14 Jul 2026
borme
GARCIA AGUSTIN FELIPE → SIEMENS GAMESA RENEWABLE ENERGY SOCIEDAD ANONIMA
Registry-recorded Attorney relationship, effective 29 Oct 2025.
29 Oct 2025
borme
GARCIA AGUSTIN FELIPE → SISTEMAS ENERGETICOS MONTE GENARO SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 17 Sep 2025.
17 Sept 2025
borme

/04

People & control

3 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.

●
SIEMENS GAMESA RENEWABLE ENERGY SOCIEDAD ANONIMA
Also holds roles at 67 other companies
- OLLOQUI LAPUERTA SUSANAAttorney
- NICUESA CHACON GAIZKAAttorney
- PIQUERAS LORENZO ANA MARIAAttorney
●
SISTEMAS ENERGETICOS LA PLANA SA
Also holds roles at 8 other companies
- ZAPATERO LARRIO THAYSDirector
- UGALDE MADARIAGA LEIREAttorney (joint / joint and several)
- ALONSO MARTIN LEIREAttorney (joint / joint and several)
●
SISTEMAS ENERGETICOS MONTE GENARO SOCIEDAD LIMITADA
Also holds roles at 8 other companies
- RIBERA QUERIDO ALEJANDROAttorney
- BERMEJO BERAZA MAITEAttorney
- CUESTA BARON JOSE IGNACIOAttorney

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

/05

Common questions

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