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

What is LUCA GALDI's risk level?

LUCA GALDI 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 LUCA GALDI appear across sources?

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

LIVE · CORPUS

PersonUnscored

LUCA GALDI

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

LUCA GALDI — 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

LUCA GALDI
- SAGITTER TRAINING SPAIN S.L· Joint and several administrator· via borme
- FREEDA LANGUAGE SPACE SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUCA GALDI — 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 LUCA GALDI 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 LUCA GALDI is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

LUCA GALDI → FREEDA LANGUAGE SPACE SL
Registry-recorded Sole administrator relationship, effective 19 May 2026.
19 May 2026
borme
LUCA GALDI → SAGITTER TRAINING SPAIN S.L
Registry-recorded Joint and several administrator relationship, effective 10 Apr 2026.
10 Apr 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.

●
SAGITTER TRAINING SPAIN S.L
Also holds roles at 1 other company
- STEFANO POTORTIJoint and several administrator

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

/05

Common questions

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