Who owns NEDDERMANN LOIRE ENRIC?

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

What is NEDDERMANN LOIRE ENRIC's risk level?

NEDDERMANN LOIRE ENRIC 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 NEDDERMANN LOIRE ENRIC appear across sources?

NEDDERMANN LOIRE ENRIC is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

NEDDERMANN LOIRE ENRIC

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

NEDDERMANN LOIRE ENRIC — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

NEDDERMANN LOIRE ENRIC
- AIGUES DE VILASSAR SL· Treasurer· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NEDDERMANN LOIRE ENRIC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

1 party · 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.

●
AIGUES DE VILASSAR SL
Also holds roles at 3 other companies
- VIVES VENDRELL ENRICDirector
- OLIVER SUST MIQUELDirector
- MARTIN MALLOFRE AGUSTINSecretary

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of NEDDERMANN LOIRE ENRIC 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 NEDDERMANN LOIRE ENRIC is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

NEDDERMANN LOIRE ENRIC → AIGUES DE VILASSAR SL
Registry-recorded Treasurer relationship, effective 31 Oct 2025.
31 Oct 2025
borme

/05

Common questions

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