Who owns MAFEGO SEGUROS E INVERSIONES SL?

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

What is MAFEGO SEGUROS E INVERSIONES SL's risk level?

MAFEGO SEGUROS E INVERSIONES 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 MAFEGO SEGUROS E INVERSIONES SL appear across sources?

MAFEGO SEGUROS E INVERSIONES SL is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

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

Legal entityUnscored

MAFEGO SEGUROS E INVERSIONES SL

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

MAFEGO SEGUROS E INVERSIONES SL — Spanish company. 1 holding. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

GLEIF

MAFEGO SEGUROS E INVERSIONES SLGLEIF · lei:9598000Q6XJQTP5FD733

The same real-world entity, resolved across sources.

/02

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

MAFEGO SEGUROS E INVERSIONES SL
- AMOSIS INVESTIGACIONES AIE· Member partner· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAFEGO SEGUROS E INVERSIONES 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 MAFEGO SEGUROS E INVERSIONES 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

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 MAFEGO SEGUROS E INVERSIONES SL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

MAFEGO SEGUROS E INVERSIONES SL → AMOSIS INVESTIGACIONES AIE
Registry-recorded Member partner relationship, effective 26 Mar 2026.
26 Mar 2026
borme

/04

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.

●
AMOSIS INVESTIGACIONES AIE
Also holds roles at 4 other companies
- AGROPECUARIA CASAS SLMember partner
- COOLERGY SLMember partner
- DELSO FERTILIZANTES IBERIA SOCIEDAD LIMITADAMember partner

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

/05

Common questions

Who owns MAFEGO SEGUROS E INVERSIONES SL?: No ownership or control links for MAFEGO SEGUROS E INVERSIONES SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MAFEGO SEGUROS E INVERSIONES SL's risk level?: MAFEGO SEGUROS E INVERSIONES 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 MAFEGO SEGUROS E INVERSIONES SL appear across sources?: MAFEGO SEGUROS E INVERSIONES SL is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAFEGO SEGUROS E INVERSIONES 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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