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Coverage — measured
Sources fused
1
Ownership hops held
3
Resolved records
1

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

Legal entityLowISSUED

NATURGY CICLOS COMBINADOS SL

NATURGY CICLOS COMBINADOS SL — Spanish company (lei:5493006J7LBBFBFBQY14). UBO chain traced 3 hops, 1 holding. Cited to 1 registry.

LEI 5493006J7LBBFBFBQY14Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Also appears in

borme

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on NATURGY CICLOS COMBINADOS 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
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Registry movements

  • NATURGY CICLOS COMBINADOS SL became parent of NATURGY GENERACION SL
    Registry-recorded parent relationship, effective 23 Aug 2023.
    23 Aug 2023
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
DP3Q
/06

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.

/07

Common questions

Who owns NATURGY CICLOS COMBINADOS SL?
No ownership or control links for NATURGY CICLOS COMBINADOS SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NATURGY CICLOS COMBINADOS SL's risk level?
WhiteIntel flags NATURGY CICLOS COMBINADOS SL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NATURGY CICLOS COMBINADOS SL appear across sources?
NATURGY CICLOS COMBINADOS SL is resolved across borme into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NATURGY CICLOS COMBINADOS 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NATURGY CICLOS COMBINADOS SL — nothing is disclosed before that.

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