Who owns LA LAGUNA ARANDA AGUSTIN?

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

What is LA LAGUNA ARANDA AGUSTIN's risk level?

LA LAGUNA ARANDA AGUSTIN 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 LA LAGUNA ARANDA AGUSTIN appear across sources?

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

LIVE · CORPUS

PersonUnscored

LA LAGUNA ARANDA AGUSTIN

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

LA LAGUNA ARANDA AGUSTIN — 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

LA LAGUNA ARANDA AGUSTIN
- ENERGIAS RENOVABLES DE CALISTO SL· Representative· via borme
- ENERGIAS RENOVABLES DE GANIMEDES SL· Representative· via borme

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

/03

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.

●
ENERGIAS RENOVABLES DE CALISTO SL
Also holds roles at 3 other companies
- LEVITEC SISTEMAS SLSole administrator
- GOMEZ FRUCTUOSO FRANCISCOJoint and several administrator
- DE GONZALO MARTINEZ RODRIGOJoint and several administrator
●
ENERGIAS RENOVABLES DE GANIMEDES SL
Also holds roles at 3 other companies
- LEVITEC SISTEMAS SLSole administrator
- GOMEZ FRUCTUOSO FRANCISCOJoint and several administrator
- DE GONZALO MARTINEZ RODRIGOJoint and several administrator

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

/04

Common questions

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