Who owns ANEMONA LOGISTICA SL?

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

What is ANEMONA LOGISTICA SL's risk level?

ANEMONA LOGISTICA SL 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 ANEMONA LOGISTICA SL appear across sources?

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

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ANEMONA LOGISTICA SL

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

ANEMONA LOGISTICA SL — Spanish company. 3 holdings. 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

ANEMONA LOGISTICA SL
- RAIL VENTURES SL· Sole administrator· via borme
- ANEMONA INMO SL· Sole administrator· via borme
- CIENCIAPROGRESIVA AIE· Member partner· via borme

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

Nothing further on ANEMONA LOGISTICA SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

ANEMONA LOGISTICA SL → CIENCIAPROGRESIVA AIE
Registry-recorded Member partner relationship, effective 14 May 2026.
14 May 2026
borme
ANEMONA LOGISTICA SL → ANEMONA INMO SL
Registry-recorded Sole administrator relationship, effective 26 Nov 2025.
26 Nov 2025
borme

/03

People & control

3 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.

●
ANEMONA INMO SL
Also holds roles at 1 other company
- ARNUS DE SOTO PABLORepresentative
●
CIENCIAPROGRESIVA AIE
Also holds roles at 4 other companies
- COMPAÑIA OLEICOLA DE REFINACION Y ENVASADO SAMember partner
- RANCHO CASABLANCA SAMember partner
- FINCA LA CULEBRILLA SLMember partner
●
RAIL VENTURES SL
Also holds roles at 2 other companies
- ARNUS DE SOTO PABLORepresentative
- MARTEL LOPEZ DE CARRIZOSA LUISSole administrator

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

/04

Common questions

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