Who owns CONTI WALLI CARLOS?

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

What is CONTI WALLI CARLOS's risk level?

CONTI WALLI CARLOS 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 CONTI WALLI CARLOS appear across sources?

CONTI WALLI CARLOS 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

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

PersonUnscored

CONTI WALLI CARLOS

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

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

CONTI WALLI CARLOS
- EASY SYNERGIES SL· Representative· via borme
- SYNERON SOLUTIONS SL· Representative· via borme
- PROFESSIONAL GROUP CONVERSIA SOCIEDAD LIMITADA· Representative· via borme
- INVEREADY FIRST CAPITAL II SCR SA· Director· via borme
- SERCOMGAS GAS SOLUTIONS SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CONTI WALLI CARLOS — 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 CONTI WALLI CARLOS 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

YOURS AFTER YOU UNLOCK · PAID

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

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

CONTI WALLI CARLOS → SYNERON SOLUTIONS SL
Registry-recorded Representative relationship, effective 24 Jul 2026.
24 Jul 2026
borme
CONTI WALLI CARLOS → SYNERON SOLUTIONS SL
Registry-recorded Attorney (joint and several) relationship, effective 24 Jul 2026.
24 Jul 2026
borme
CONTI WALLI CARLOS → EASY SYNERGIES SL
Registry-recorded Representative relationship, effective 23 Jul 2026.
23 Jul 2026
borme
CONTI WALLI CARLOS → EASY SYNERGIES SL
Registry-recorded Attorney relationship, effective 23 Jul 2026.
23 Jul 2026
borme
CONTI WALLI CARLOS → INVEREADY FIRST CAPITAL II SCR SA
Registry-recorded Director relationship, effective 21 Nov 2025.
21 Nov 2025
borme

/04

People & control

5 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.

●
EASY SYNERGIES SL
Also holds roles at 3 other companies
- SERCOMGAS GAS SOLUTIONS SLSole administrator
- GALINDO DE ANDRES JAVIERAttorney
- SACRIPANTE SIMONAAttorney
●
INVEREADY FIRST CAPITAL II SCR SA
Also holds roles at 3 other companies
- INVEREADY ASSET MANAGEMENT SGEIC SADirector
- INVEREADY ASSET MANAGEMENT SGEIC SAChairman
- INVEREADY GP HOLDING SCR SADirector
●
PROFESSIONAL GROUP CONVERSIA SOCIEDAD LIMITADA
Also holds roles at 4 other companies
- ARRAIGO MIDCO SLSole administrator
- MILLWARD GUY LEIGHTONJoint and several administrator
- MILNER MARK FRANCISJoint and several administrator
●
SERCOMGAS GAS SOLUTIONS SL
Also holds roles at 9 other companies
- FREIRE ROMERO IGNACIOSecretary (non-director)
- SOLE GARCIA ALMUDENA CATALINADeputy secretary (non-director)
- GALINDO DE ANDRES JAVIERDirector
●
SYNERON SOLUTIONS SL
Also holds roles at 3 other companies
- SERCOMGAS GAS SOLUTIONS SLSole administrator
- GALINDO DE ANDRES JAVIERAttorney (joint and several)
- SACRIPANTE SIMONAAttorney (joint and several)

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CONTI WALLI CARLOS. 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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