Who owns NIETO PRIETO ROSA?

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

What is NIETO PRIETO ROSA's risk level?

NIETO PRIETO ROSA 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 NIETO PRIETO ROSA appear across sources?

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

LIVE · CORPUS

PersonUnscored

NIETO PRIETO ROSA

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

NIETO PRIETO ROSA — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

NIETO PRIETO ROSA
- ENAGAS SA· Attorney (joint and several)· via borme
- ENAGAS EMPRENDE SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NIETO PRIETO ROSA — 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 NIETO PRIETO ROSA 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

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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 NIETO PRIETO ROSA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

NIETO PRIETO ROSA → ENAGAS EMPRENDE SL
Registry-recorded Attorney (joint and several) relationship, effective 15 Oct 2025.
15 Oct 2025
borme
NIETO PRIETO ROSA → ENAGAS SA
Registry-recorded Attorney (joint and several) relationship, effective 10 Oct 2025.
10 Oct 2025
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.

●
ENAGAS EMPRENDE SL
Also holds roles at 2 other companies
- SAN FRUTOS TOME DAVIDJoint administrator
- SAN FRUTOS TOME DAVIDAttorney (joint / joint and several)
●
ENAGAS SA
Also holds roles at 14 other companies
- RODRIGUEZ SUAREZ CLAUDIO PEDROAttorney
- CUARTAS ORTEGO SILVIAAttorney (joint / joint and several)
- CHACARTEGUI MOYA NEREAAttorney (joint and several)

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

/05

Common questions

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