Who owns WHITEHOLE DATA SOCIEDAD LIMITADA?

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

What is WHITEHOLE DATA SOCIEDAD LIMITADA's risk level?

WHITEHOLE DATA SOCIEDAD LIMITADA 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 WHITEHOLE DATA SOCIEDAD LIMITADA appear across sources?

WHITEHOLE DATA SOCIEDAD LIMITADA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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WHITEHOLE DATA SOCIEDAD LIMITADA

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

WHITEHOLE DATA SOCIEDAD LIMITADA — Spanish company. 2 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

WHITEHOLE DATA SOCIEDAD LIMITADA
- AGRIA ZERO EMISSIONS SOCIEDAD LIMITADA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WHITEHOLE DATA SOCIEDAD LIMITADA — 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 WHITEHOLE DATA SOCIEDAD LIMITADA 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on WHITEHOLE DATA SOCIEDAD LIMITADA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

WHITEHOLE DATA SOCIEDAD LIMITADA → AGRIA ZERO EMISSIONS SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 11 May 2026.
11 May 2026
borme
WHITEHOLE DATA SOCIEDAD LIMITADA → AGRIA ZERO EMISSIONS SOCIEDAD LIMITADA
Registry-recorded Chairman relationship, effective 11 May 2026.
11 May 2026
borme

/03

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.

●
AGRIA ZERO EMISSIONS SOCIEDAD LIMITADA
Also holds roles at 4 other companies
- MENDIOLA OLEAGA MIKELSecretary (non-director)
- ORTIZ DE URBINA DEZA IGNACIODeputy secretary (non-director)
- AGRIA HISPANIA SOCIEDAD LIMITADADirector

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

/04

Common questions

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