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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1
Resolved records
2

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

Legal entityUnscored

ISC FRESH WATER INVESTMENT SOCIMI SA

ISC FRESH WATER INVESTMENT SOCIMI SA — Spanish company (es-rm:M-438992). UBO chain traced 1 hop. Cited to 1 registry.

ES-RM M-438992Company
Ownership graph Export .md
JSON / MCPsample
The finding

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF · borme

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.

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 ISC FRESH WATER INVESTMENT SOCIMI SA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • DELOITTE AUDITORES SL → ISC FRESH WATER INVESTMENT SOCIMI SA
    Registry-recorded Auditor relationship, effective 14 Aug 2026.
    14 Aug 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.

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

/05

Common questions

Who owns ISC FRESH WATER INVESTMENT SOCIMI SA?
No ownership or control links for ISC FRESH WATER INVESTMENT SOCIMI SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ISC FRESH WATER INVESTMENT SOCIMI SA's risk level?
ISC FRESH WATER INVESTMENT SOCIMI 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 ISC FRESH WATER INVESTMENT SOCIMI SA appear across sources?
ISC FRESH WATER INVESTMENT SOCIMI SA is resolved across GLEIF, borme 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 ISC FRESH WATER INVESTMENT SOCIMI 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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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 ISC FRESH WATER INVESTMENT SOCIMI SA — nothing is disclosed before that.

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