Who owns TAGLE CIUDAD MANUEL IGNACIO?

No ownership or control links for TAGLE CIUDAD MANUEL IGNACIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TAGLE CIUDAD MANUEL IGNACIO's risk level?

TAGLE CIUDAD MANUEL IGNACIO 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 TAGLE CIUDAD MANUEL IGNACIO appear across sources?

TAGLE CIUDAD MANUEL IGNACIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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TAGLE CIUDAD MANUEL IGNACIO

Name: TAGLE CIUDAD MANUEL IGNACIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TAGLE CIUDAD MANUEL IGNACIO, Person, ES

UnscoredPersonES

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 6 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

TAGLE CIUDAD MANUEL IGNACIO
- SACRITO INVESTMENTS SL· Attorney· via borme
- GREEN H2 FARADAY INVESTMENTS SL· Attorney· via borme
- ANDES MAINSTREAM RENEWABLE POWER II SL· Attorney· via borme
- MAINSTREAM CENTRAL AMERICA INVESTMENTS ONE SL· Attorney· via borme
- COLOMBIA MAINSTREAM RENEWABLE POWER SL· Attorney· via borme
- DENEF INVESTMENTS SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TAGLE CIUDAD MANUEL IGNACIO — 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 TAGLE CIUDAD MANUEL IGNACIO 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

TAGLE CIUDAD MANUEL IGNACIO → DENEF INVESTMENTS SL
Registry-recorded Attorney relationship, effective 18 May 2026.
18 May 2026
borme
TAGLE CIUDAD MANUEL IGNACIO → MAINSTREAM CENTRAL AMERICA INVESTMENTS ONE SL
Registry-recorded Attorney relationship, effective 18 Mar 2026.
18 Mar 2026
borme
TAGLE CIUDAD MANUEL IGNACIO → COLOMBIA MAINSTREAM RENEWABLE POWER SL
Registry-recorded Attorney relationship, effective 18 Mar 2026.
18 Mar 2026
borme
TAGLE CIUDAD MANUEL IGNACIO → SACRITO INVESTMENTS SL
Registry-recorded Attorney relationship, effective 17 Mar 2026.
17 Mar 2026
borme
TAGLE CIUDAD MANUEL IGNACIO → GREEN H2 FARADAY INVESTMENTS SL
Registry-recorded Attorney relationship, effective 17 Mar 2026.
17 Mar 2026
borme

/04

People & control

6 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.

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ANDES MAINSTREAM RENEWABLE POWER II SL
Also holds roles at 7 other companies
- ULSUND DANIELAttorney
- MANDIOLA WARD MARIANGELAttorney
- NEHME CASSANDRA JULIAAttorney
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COLOMBIA MAINSTREAM RENEWABLE POWER SL
Also holds roles at 7 other companies
- MANDIOLA WARD MARIANGELAttorney
- NEHME CASSANDRA JULIAAttorney
- BERG JULIEAttorney
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DENEF INVESTMENTS SL
Also holds roles at 8 other companies
- STROMO FRODEDirector
- MANDIOLA WARD MARIANGELAttorney
- NEHME CASSANDRA JULIAAttorney
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GREEN H2 FARADAY INVESTMENTS SL
Also holds roles at 7 other companies
- MANDIOLA WARD MARIANGELAttorney
- NEHME CASSANDRA JULIAAttorney
- BERG JULIEAttorney
●
MAINSTREAM CENTRAL AMERICA INVESTMENTS ONE SL
Also holds roles at 7 other companies
- MANDIOLA WARD MARIANGELAttorney
- NEHME CASSANDRA JULIAAttorney
- BERG JULIEAttorney
●
SACRITO INVESTMENTS SL
Also holds roles at 7 other companies
- MANDIOLA WARD MARIANGELAttorney
- NEHME CASSANDRA JULIAAttorney
- BERG JULIEAttorney

6 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 TAGLE CIUDAD MANUEL IGNACIO. 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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