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

What is ARAFRE SA's risk level?

ARAFRE SA 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 ARAFRE SA appear across sources?

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

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Legal entityUnscored

ARAFRE SA

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

ARAFRE SA — 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

ARAFRE SA
- PLATON EVENTS AIE· Member partner· via borme

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

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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

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

/02

Registry movements

ARAFRE SA → 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
- SECANELL MORATO ROGERMember partner
- RIEGOS LEBRIJA S.LMember partner
- POZO VIEJO S.LMember partner

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

/04

Common questions

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