Who owns UMBERTO DOTTA?

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

What is UMBERTO DOTTA's risk level?

UMBERTO DOTTA 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 UMBERTO DOTTA appear across sources?

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

LIVE · CORPUS

PersonUnscored

UMBERTO DOTTA

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

UMBERTO DOTTA — Spanish person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

UMBERTO DOTTA
- EDISON NEXT MILAGROS SL· Chairman· via borme
- FOMPEDRAZA COGENERACION SA· Director· via borme
- EDISON NEXT SAN MILLAN, SOCIEDAD LIMITADA· Managing director· via borme
- EDISON NEXT MONZON SOCIEDAD LIMITADA· Director· via borme
- EDISON NEXT FONZ SOCIEDAD LIMITADA· Director· via borme
- ENLLUMENATS COSTA BRAVA SOCIEDAD LIMITADA· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for UMBERTO DOTTA — 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 UMBERTO DOTTA 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

Nothing further on UMBERTO DOTTA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

UMBERTO DOTTA → ENLLUMENATS COSTA BRAVA SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 31 Jul 2026.
31 Jul 2026
borme
UMBERTO DOTTA → ENLLUMENATS COSTA BRAVA SOCIEDAD LIMITADA
Registry-recorded Chairman relationship, effective 31 Jul 2026.
31 Jul 2026
borme
UMBERTO DOTTA → ENLLUMENATS COSTA BRAVA SOCIEDAD LIMITADA
Registry-recorded Attorney relationship, effective 31 Jul 2026.
31 Jul 2026
borme
UMBERTO DOTTA → EDISON NEXT SAN MILLAN, SOCIEDAD LIMITADA
Registry-recorded Chairman relationship, effective 22 Jul 2026.
22 Jul 2026
borme
UMBERTO DOTTA → EDISON NEXT SAN MILLAN, SOCIEDAD LIMITADA
Registry-recorded Managing director relationship, effective 22 Jul 2026.
22 Jul 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.

●
EDISON NEXT FONZ SOCIEDAD LIMITADA
Also holds roles at 36 other companies
- EDISON NEXT SPAIN SLDirector
- EDISON NEXT SPAIN SLChairman
- MARIA MONCADA GOMEZ DE LA TORRESecretary (non-director)
●
EDISON NEXT MILAGROS SL
Also holds roles at 23 other companies
- EDISON NEXT SPAIN SLChairman
- EDISON NEXT SPAIN SLDirector
- MARIA MONCADA GOMEZ DE LA TORRESecretary (non-director)
●
EDISON NEXT MONZON SOCIEDAD LIMITADA
Also holds roles at 36 other companies
- EDISON NEXT SPAIN SLDirector
- MARIA MONCADA GOMEZSecretary (non-director)
- EDISON NEXT SPAIN SLChairman
●
EDISON NEXT SAN MILLAN, SOCIEDAD LIMITADA
Also holds roles at 23 other companies
- MARIA MONCADA GOMEZSecretary (non-director)
- ALBERTO PARES SANCHEZDeputy secretary (non-director)
- EDISON NEXT SPAIN SLDirector
●
ENLLUMENATS COSTA BRAVA SOCIEDAD LIMITADA
Also holds roles at 2 other companies
- EDISON NEXT SPAIN SOCIEDAD LIMITADAChairman
- EDISON NEXT SPAIN SOCIEDAD LIMITADADirector
●
FOMPEDRAZA COGENERACION SA
Also holds roles at 4 other companies
- EDISON NEXT SPAIN SLDirector
- EDISON NEXT SPAIN SLChairman
- CABRERO GARCIA ALEJANDRODirector

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

/05

Common questions

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