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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
4

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

Legal entityUnscored

PESQUERIAS DE ALMADRABA SA

PESQUERIAS DE ALMADRABA SA — Spanish company (es-rm:CA-5126). UBO chain traced 4 hops. Cited to 1 registry.

ES-RM CA-5126Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 4 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
4 hops lockedVERIFIED

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

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Everything on PESQUERIAS DE ALMADRABA SA — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
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/02

Registry movements

  • ANTONIO FUENTES GARCIA → PESQUERIAS DE ALMADRABA SA
    Registry-recorded Director relationship, effective 15 Dec 2025.
    15 Dec 2025
    borme
  • BNFIX MEDITERRANEO AUDITORES SAP → PESQUERIAS DE ALMADRABA SA
    Registry-recorded Auditor relationship, effective 15 Dec 2025.
    15 Dec 2025
    borme
  • RICARDO FUENTES GARCIA → PESQUERIAS DE ALMADRABA SA
    Registry-recorded Deputy secretary relationship, effective 15 Dec 2025.
    15 Dec 2025
    borme
  • RICARDO FUENTES GARCIA → PESQUERIAS DE ALMADRABA SA
    Registry-recorded Managing director (joint and several) relationship, effective 15 Dec 2025.
    15 Dec 2025
    borme
/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.

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

/04

Common questions

Who owns PESQUERIAS DE ALMADRABA SA?
No ownership or control links for PESQUERIAS DE ALMADRABA SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PESQUERIAS DE ALMADRABA SA's risk level?
PESQUERIAS DE ALMADRABA SA 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 PESQUERIAS DE ALMADRABA SA appear across sources?
PESQUERIAS DE ALMADRABA SA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.