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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityUnscored

BORRIOL REAL ESTATE SOCIEDAD LIMITADA

BORRIOL REAL ESTATE SOCIEDAD LIMITADA — Spanish company (es-rm:V-236823). UBO chain traced 1 hop. Cited to 1 registry.

ES-RM V-236823Company
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.

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
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 BORRIOL REAL ESTATE SOCIEDAD LIMITADA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • VERDERA BUSUTIL CARLOS → BORRIOL REAL ESTATE SOCIEDAD LIMITADA
    Registry-recorded Sole administrator relationship, effective 28 Jul 2026.
    28 Jul 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.

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

/04

Common questions

Who owns BORRIOL REAL ESTATE SOCIEDAD LIMITADA?
No ownership or control links for BORRIOL REAL ESTATE SOCIEDAD LIMITADA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BORRIOL REAL ESTATE SOCIEDAD LIMITADA's risk level?
BORRIOL REAL ESTATE SOCIEDAD LIMITADA 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 BORRIOL REAL ESTATE SOCIEDAD LIMITADA appear across sources?
BORRIOL REAL ESTATE SOCIEDAD LIMITADA 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 BORRIOL REAL ESTATE SOCIEDAD LIMITADA. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BORRIOL REAL ESTATE SOCIEDAD LIMITADA — nothing is disclosed before that.

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