Who owns SEGURAGUA SA?

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

What is SEGURAGUA SA's risk level?

SEGURAGUA 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 SEGURAGUA SA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 6

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

Legal entityUnscored

SEGURAGUA SA

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

SEGURAGUA SA — Spanish company (es-rm:M-491319). UBO chain traced 6 hops. Cited to 1 registry.

ES-RM M-491319Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

Walk the full UBO chain

6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SEGURAGUA SA, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Registry movements

LEBLIC VIRSEDA ANA → SEGURAGUA SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 26 Jan 2026.
26 Jan 2026
borme
NICOLAU PALAU LIDIA → SEGURAGUA SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 26 Jan 2026.
26 Jan 2026
borme
LOPEZ TRUJILLO ANTONIO → SEGURAGUA SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 26 Jan 2026.
26 Jan 2026
borme
MORENES CASANI BORJA → SEGURAGUA SA
Registry-recorded Attorney relationship, effective 26 Jan 2026.
26 Jan 2026
borme

/03

People & control

6 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.

●
CEBRIAN SEVILLA MARIA JOSE
Also holds roles at 7 other companies
- SERVEI ASSISTENCIA TECNICA CORBALAN SLSecretary (non-director)
- ASI SERVICIOS ENERGETICOS SLDeputy secretary (non-director)
- SOLUSAT ASISTENCIA TECNICA SLDeputy secretary (non-director)
●
LEBLIC VIRSEDA ANA
Also holds roles at 23 other companies
- SERVEI ASSISTENCIA TECNICA CORBALAN SLAttorney (joint / joint and several)
- HS CONTACT DESK SLAttorney (joint / joint and several)
- GREMISAT SLAttorney (joint / joint and several)
●
LOPEZ TRUJILLO ANTONIO
Also holds roles at 13 other companies
- SERVEI ASSISTENCIA TECNICA CORBALAN SLAttorney (joint / joint and several)
- GREMISAT SLAttorney (joint / joint and several)
- ACTIVA SOLUCIONES ENERGETICAS 2020 SLAttorney (joint / joint and several)
●
MORENES CASANI BORJA
Also holds roles at 15 other companies
- GREMISAT SLAttorney
- HS CONTACT DESK SLAttorney
- ACTIVA SOLUCIONES ENERGETICAS 2020 SLAttorney
●
NICOLAU PALAU LIDIA
Also holds roles at 11 other companies
- HS CONTACT DESK SLAttorney (joint / joint and several)
- GREMISAT SLAttorney (joint / joint and several)
- ACTIVA SOLUCIONES ENERGETICAS 2020 SLAttorney (joint / joint and several)
●
YUNTA LIZAN MIGUEL ANGEL
Also holds roles at 9 other companies
- SERVEI ASSISTENCIA TECNICA CORBALAN SLAttorney (joint / joint and several)
- ASI SERVICIOS ENERGETICOS SLAttorney
- SOLUSAT ASISTENCIA TECNICA SLAttorney

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

/04

Common questions

Who owns SEGURAGUA SA?: No ownership or control links for SEGURAGUA SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SEGURAGUA SA's risk level?: SEGURAGUA 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 SEGURAGUA SA appear across sources?: SEGURAGUA 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 SEGURAGUA SA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

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 SEGURAGUA SA — nothing is disclosed before that.

Claim this record