Who owns FIDERE PROJECTS SL?

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

What is FIDERE PROJECTS SL's risk level?

FIDERE PROJECTS 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 FIDERE PROJECTS SL appear across sources?

FIDERE PROJECTS 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: 8

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

Legal entityUnscored

FIDERE PROJECTS SL

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

FIDERE PROJECTS SL — Spanish company (es-rm:M-660530). UBO chain traced 8 hops. Cited to 1 registry.

ES-RM M-660530Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 8 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

8 hops lockedDOSSIER

8-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 FIDERE PROJECTS 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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Registry movements

ESPINOSA DE LOS MONTEROS DE ORUETA AFRICA → FIDERE PROJECTS SL
Registry-recorded Joint and several administrator relationship, effective 09 Jun 2026.
09 Jun 2026
borme
NIN GARAIZABAL ALBERTO → FIDERE PROJECTS SL
Registry-recorded Joint and several administrator relationship, effective 09 Jun 2026.
09 Jun 2026
borme

/03

People & control

7 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.

●
ESPINOSA DE LOS MONTEROS DE ORUETA AFRICA
Also holds roles at 18 other companies
- BENGUELA PROJECT SLJoint and several administrator
- SAMARIUM PROPCO CIBELES 14 SLJoint and several administrator
- FIDERE PRYSMA SLJoint and several administrator
●
LOBELOS SAN JOSE ENIF
Also holds roles at 13 other companies
- SAMARIUM PROPCO CIBELES 14 SLSecretary (non-director)
- FIDERE PRYSMA SLSecretary
- FIDERE VIVIENDA 4 SLAttorney (joint and several)
●
NIN GARAIZABAL ALBERTO
Also holds roles at 22 other companies
- BENGUELA PROJECT SLJoint and several administrator
- SAMARIUM PROPCO CIBELES 14 SLJoint and several administrator
- FIDERE PRYSMA SLJoint and several administrator
●
ROCH DOROTA MARTA
Also holds roles at 17 other companies
- SAMARIUM PROPCO CIBELES 14 SLDirector
- FIDERE PRYSMA SLDirector
- FIDERE VIVIENDA 2 SLDirector
●
ROSON GOMEZ NOELIA
Also holds roles at 15 other companies
- SAMARIUM PROPCO CIBELES 14 SLDirector
- FIDERE PRYSMA SLDirector
- FIDERE VIVIENDA 4 SLAttorney
●
TRIGUI SONIA
Also holds roles at 13 other companies
- SAMARIUM PROPCO CIBELES 14 SLDirector
- FIDERE PRYSMA SLDirector
- FIDERE VIVIENDA 2 SLDirector
●
VERA MARTIN JUAN PABLO
Also holds roles at 30 other companies
- SAMARIUM PROPCO CIBELES 14 SLChairman
- SAMARIUM PROPCO CIBELES 14 SLDirector
- FIDERE PRYSMA SLDirector

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

/04

Common questions

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