Who owns CAMBIERI ALBERTO?

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

What is CAMBIERI ALBERTO's risk level?

CAMBIERI ALBERTO 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 CAMBIERI ALBERTO appear across sources?

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

LIVE · CORPUS

PersonUnscored

CAMBIERI ALBERTO

Name: CAMBIERI ALBERTO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAMBIERI ALBERTO, Person, ES

CAMBIERI ALBERTO — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Jurisdiction: ES

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

CAMBIERI ALBERTO
- SOFRALAB ESPAÑA, SOCIEDAD LIMITADA· Director· via borme
- ENARTIS SEPSA SOCIEDAD ANONIMA· Chairman· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAMBIERI ALBERTO — 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 CAMBIERI ALBERTO 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

Registry movements

CAMBIERI ALBERTO → ENARTIS SEPSA SOCIEDAD ANONIMA
Registry-recorded Chairman relationship, effective 11 Jun 2026.
11 Jun 2026
borme
CAMBIERI ALBERTO → ENARTIS SEPSA SOCIEDAD ANONIMA
Registry-recorded Director relationship, effective 11 Jun 2026.
11 Jun 2026
borme
CAMBIERI ALBERTO → SOFRALAB ESPAÑA, SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 26 Mar 2026.
26 Mar 2026
borme

/04

People & control

2 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.

●
ENARTIS SEPSA SOCIEDAD ANONIMA
Also holds roles at 5 other companies
- TICOZZELLI PIER MARIOManaging director
- TICOZZELLI PIER MARIODirector
- BENELLI SAMUELE PIETRODirector
●
SOFRALAB ESPAÑA, SOCIEDAD LIMITADA
Also holds roles at 5 other companies
- AGUILAR RODRIGUEZ JOSE MANUELDirector
- AGUILAR RODRIGUEZ JOSE MANUELSecretary
- BEL DIAZ RAMONManaging director

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

/05

Common questions

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