Who owns POZO VIEJO S.L?

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

What is POZO VIEJO S.L's risk level?

POZO VIEJO S.L 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 POZO VIEJO S.L appear across sources?

POZO VIEJO S.L is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscored

POZO VIEJO S.L

Name: POZO VIEJO S.L — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, POZO VIEJO S.L, Company, ES

POZO VIEJO S.L — Spanish company. 1 holding. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

POZO VIEJO S.L
- PLATON EVENTS AIE· Member partner· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for POZO VIEJO S.L — 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 POZO VIEJO S.L 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on POZO VIEJO S.L is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

POZO VIEJO S.L → PLATON EVENTS AIE
Registry-recorded Member partner relationship, effective 13 Feb 2026.
13 Feb 2026
borme

/03

People & control

1 party · 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.

●
PLATON EVENTS AIE
Also holds roles at 10 other companies
- ARAFRE SAMember partner
- SECANELL MORATO ROGERMember partner
- RIEGOS LEBRIJA S.LMember partner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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