Who owns BILBAO CANGA ENERITZ?

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

What is BILBAO CANGA ENERITZ's risk level?

BILBAO CANGA ENERITZ 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 BILBAO CANGA ENERITZ appear across sources?

BILBAO CANGA ENERITZ is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BILBAO CANGA ENERITZ

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

BILBAO CANGA ENERITZ — 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

BILBAO CANGA ENERITZ
- EDP RENOVAVEIS SERVICIOS FINANCIEROS SA· Attorney (joint)· via borme
- EDP SERVICIOS FINANCIEROS ESPAÑA SA· Attorney (joint)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BILBAO CANGA ENERITZ — 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 BILBAO CANGA ENERITZ 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

Nothing further on BILBAO CANGA ENERITZ is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

BILBAO CANGA ENERITZ → EDP RENOVAVEIS SERVICIOS FINANCIEROS SA
Registry-recorded Attorney (joint) relationship, effective 27 Jul 2026.
27 Jul 2026
borme
BILBAO CANGA ENERITZ → EDP SERVICIOS FINANCIEROS ESPAÑA SA
Registry-recorded Attorney (joint) relationship, effective 27 Jul 2026.
27 Jul 2026
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.

●
EDP RENOVAVEIS SERVICIOS FINANCIEROS SA
Also holds roles at 30 other companies
- BARRETO CHUNG NUNO MIGUELAttorney (joint)
- SANTOS GUERRA PAULA CRISTINAAttorney (joint)
- GOMES DE ALMEIDA CARLOS MIGUELAttorney (joint)
●
EDP SERVICIOS FINANCIEROS ESPAÑA SA
Also holds roles at 25 other companies
- BARRETO CHUNG NUNO MIGUELAttorney (joint)
- SANTOS GUERRA PAULA CRISTINAAttorney (joint)
- GOMES DE ALMEIDA CARLOS MIGUELAttorney (joint)

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

/05

Common questions

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