- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
POTTS POINT INVESTMENTS SL
POTTS POINT INVESTMENTS SL — Spanish company (es-rm:M-876062). UBO chain traced 9 hops. Cited to 1 registry.
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
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.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 POTTS POINT INVESTMENTS SL, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Registry movements
- Registry-recorded Secretary (non-director) relationship, effective 13 Aug 2026.13 Aug 2026borme
- Registry-recorded Director relationship, effective 13 Aug 2026.13 Aug 2026borme
- Registry-recorded Director relationship, effective 13 Aug 2026.13 Aug 2026borme
- Registry-recorded Director relationship, effective 13 Aug 2026.13 Aug 2026borme
- Registry-recorded Representative relationship, effective 13 Aug 2026.13 Aug 2026borme
People & control
7 parties · 0 currentEvery 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.
- CORSINI PRADO LETICIAAlso holds roles at 19 other companies
- CARIARI INVESTMENTS SLSecretary (non-director)
- CARTERA JUNO SLSecretary (non-director)
- PLENERGY GRUPO SLSecretary (non-director)
- MORA POZANCOS PABLOAlso holds roles at 23 other companies
- CARIARI INVESTMENTS SLSole administrator
- OLD BEACH INVESTMENTS SLSole administrator
- ROCKBROOK INVESTMENTS SLSole administrator
- PEÑARROCHA TERES LUISAlso holds roles at 9 other companies
- PIZAR INVERSION SLAttorney (joint / joint and several)
- PIZAR INVERSION SLLiquidator
- PORTOBELLO CAPITAL ADVISORS SLLiquidator
- PORTOBELLO ALFA SLAlso holds roles at 9 other companies
- CARIARI INVESTMENTS SLDirector
- CARIARI INVESTMENTS SLChairman
- PLENERGY GRUPO SLDirector
- PORTOBELLO BETA SLAlso holds roles at 4 other companies
- CARIARI INVESTMENTS SLDirector
- PLENERGY GRUPO SLDirector
- CARTERA FUTURE SLDirector
- PORTOBELLO GAMMA SLAlso holds roles at 3 other companies
- CARIARI INVESTMENTS SLDirector
- CARTERA FUTURE SLDirector
- GRUPO SERVEO SLDirector
- SANCHEZ-ASIAIN MARDONES IÑIGOAlso holds roles at 5 other companies
- PIZAR INVERSION SLAttorney (joint / joint and several)
- PORTOBELLO PE V, SCR SARepresentative
- CARTERA RUBY SLRepresentative
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns POTTS POINT INVESTMENTS SL?
- What is POTTS POINT INVESTMENTS SL's risk level?
- Where does POTTS POINT INVESTMENTS SL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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