Who owns MAPACHE ARGENTINA SL?

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

What is MAPACHE ARGENTINA SL's risk level?

MAPACHE ARGENTINA SL 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 MAPACHE ARGENTINA SL appear across sources?

MAPACHE ARGENTINA SL 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
Ownership hops held: 15

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

Legal entityUnscored

MAPACHE ARGENTINA SL

Name: MAPACHE ARGENTINA SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAPACHE ARGENTINA SL, Company, ES

MAPACHE ARGENTINA SL — Spanish company (es-rm:M-484750). UBO chain traced 15 hops. Cited to 1 registry.

ES-RM M-484750Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

Walk the full UBO chain

15 hops lockedSTANDARD

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MAPACHE ARGENTINA SL, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Registry movements

GRIMA PALSDOTTIR THORUNN → MAPACHE ARGENTINA SL
Registry-recorded Attorney relationship, effective 12 Jun 2026.
12 Jun 2026
borme
SHARMA VIVEK → MAPACHE ARGENTINA SL
Registry-recorded Attorney relationship, effective 12 Jun 2026.
12 Jun 2026
borme
DONG WEI → MAPACHE ARGENTINA SL
Registry-recorded Attorney relationship, effective 12 Jun 2026.
12 Jun 2026
borme
SONG XUANYI → MAPACHE ARGENTINA SL
Registry-recorded Attorney relationship, effective 12 Jun 2026.
12 Jun 2026
borme
PUCHEA CARMEN-GEORGIANA → MAPACHE ARGENTINA SL
Registry-recorded Attorney relationship, effective 12 Jun 2026.
12 Jun 2026
borme

/03

People & control

15 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.

●
BEDOUELLE ARMAND FERDINAND
Also holds roles at 6 other companies
- COFCO INTERNATIONAL RESOURCES ESPAÑA SLAttorney
- IGUANA ECUADOR SLAttorney
- ANGLO HOLANDESA DE GRANOS SAAttorney
●
DA CRUZ GONCALVES JOAO MANUEL
Also holds roles at 6 other companies
- COFCO INTERNATIONAL RESOURCES ESPAÑA SLAttorney
- IGUANA ECUADOR SLAttorney
- BAROMA-2003 SAAttorney
●
DONG WEI
Also holds roles at 6 other companies
- COFCO INTERNATIONAL RESOURCES ESPAÑA SLAttorney
- IGUANA ECUADOR SLAttorney
- BAROMA-2003 SAAttorney
●
FERREIRA PINTO JOANA SOFIA
Also holds roles at 3 other companies
- COFCO INTERNATIONAL RESOURCES ESPAÑA SLAttorney
- IGUANA ECUADOR SLAttorney
- BAROMA-2003 SAAttorney
●
GRIMA PALSDOTTIR THORUNN
Also holds roles at 6 other companies
- COFCO INTERNATIONAL RESOURCES ESPAÑA SLAttorney
- IGUANA ECUADOR SLAttorney
- ANGLO HOLANDESA DE GRANOS SAAttorney
●
LEONHARD REGIS GUILLAUME
Also holds roles at 6 other companies
- COFCO INTERNATIONAL RESOURCES ESPAÑA SLAttorney
- IGUANA ECUADOR SLAttorney
- ANGLO HOLANDESA DE GRANOS SAAttorney
●
MENZES ABELHA MARIANA SOFIA
Also holds roles at 5 other companies
- IGUANA ECUADOR SLAttorney
- BAROMA-2003 SAAttorney
- ANGLO HOLANDESA DE GRANOS SAAttorney
●
PIERRE-EDMON MARTIN BENJAMIN
Also holds roles at 5 other companies
- COFCO INTERNATIONAL RESOURCES ESPAÑA SLAttorney
- IGUANA ECUADOR SLAttorney
- ANGLO HOLANDESA DE GRANOS SAAttorney
●
PUCHEA CARMEN-GEORGIANA
Also holds roles at 6 other companies
- COFCO INTERNATIONAL RESOURCES ESPAÑA SLAttorney
- IGUANA ECUADOR SLAttorney
- BAROMA-2003 SAAttorney
●
SAVIGNAC BAUDIER JEROME ROMAIN
Also holds roles at 5 other companies
- BAROMA-2003 SADirector
- KIVIT HOLANDA SLDirector
- IGUANA ECUADOR SLDirector
●
SHARMA VIVEK
Also holds roles at 6 other companies
- COFCO INTERNATIONAL RESOURCES ESPAÑA SLAttorney
- IGUANA ECUADOR SLAttorney
- BAROMA-2003 SAAttorney
●
SONG XUANYI
Also holds roles at 6 other companies
- COFCO INTERNATIONAL RESOURCES ESPAÑA SLAttorney
- IGUANA ECUADOR SLAttorney
- BAROMA-2003 SAAttorney
●
TAOUSSI HAMZA
Also holds roles at 5 other companies
- COFCO INTERNATIONAL RESOURCES ESPAÑA SLAttorney
- IGUANA ECUADOR SLAttorney
- BAROMA-2003 SAAttorney
●
VALLEJOS CLAUDIO-JOSE
Also holds roles at 5 other companies
- COFCO INTERNATIONAL RESOURCES ESPAÑA SLAttorney
- IGUANA ECUADOR SLAttorney
- ANGLO HOLANDESA DE GRANOS SAAttorney
●
ZHAO FENG
Also holds roles at 6 other companies
- COFCO INTERNATIONAL RESOURCES ESPAÑA SLAttorney
- IGUANA ECUADOR SLAttorney
- ANGLO HOLANDESA DE GRANOS SAAttorney

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

/04

Common questions

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