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RIBEIRO LINO LUIS FILIPE

RIBEIRO LINO LUIS FILIPE — Spanish person. 23 holdings. Cited to 1 registry.

controls 23 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 23 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
23 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

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

/03

Registry movements

  • RIBEIRO LINO LUIS FILIPE → EDP VENTURES ESPAÑA SOCIEDAD ANONIMA
    Registry-recorded Attorney (joint and several) relationship, effective 17 Mar 2026.
    17 Mar 2026
    borme
  • RIBEIRO LINO LUIS FILIPE → EDP VENTURES ESPAÑA SOCIEDAD ANONIMA
    Registry-recorded Attorney (joint) relationship, effective 17 Mar 2026.
    17 Mar 2026
    borme
  • RIBEIRO LINO LUIS FILIPE → IBERENERGIA SA
    Registry-recorded Attorney (joint and several) relationship, effective 15 Jan 2026.
    15 Jan 2026
    borme
  • RIBEIRO LINO LUIS FILIPE → IBERENERGIA SA
    Registry-recorded Attorney (joint) relationship, effective 15 Jan 2026.
    15 Jan 2026
    borme
  • RIBEIRO LINO LUIS FILIPE → AZUL Y VERDE ENERGIA Y SOSTENIBILIDAD SL
    Registry-recorded Attorney (joint / joint and several) relationship, effective 23 Dec 2025.
    23 Dec 2025
    borme
/04

People & control

12 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.

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

/05

Common questions

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