Who owns DOS REIS VAJDA GUSTAVO?

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

What is DOS REIS VAJDA GUSTAVO's risk level?

DOS REIS VAJDA GUSTAVO 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 DOS REIS VAJDA GUSTAVO appear across sources?

DOS REIS VAJDA GUSTAVO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DOS REIS VAJDA GUSTAVO

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

DOS REIS VAJDA GUSTAVO — 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

DOS REIS VAJDA GUSTAVO
- CANADIAN SOLAR ESP HOLDING LATAM SL· Joint administrator· via borme
- CS LATAM DEVELOPMENT SL· Joint administrator· via borme

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

/03

Registry movements

DOS REIS VAJDA GUSTAVO → CANADIAN SOLAR ESP HOLDING LATAM SL
Registry-recorded Joint administrator relationship, effective 08 Sep 2025.
08 Sept 2025
borme
DOS REIS VAJDA GUSTAVO → CS LATAM DEVELOPMENT SL
Registry-recorded Joint administrator relationship, effective 29 Aug 2025.
29 Aug 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.

●
CANADIAN SOLAR ESP HOLDING LATAM SL
Also holds roles at 6 other companies
- CANO FREIJOMIL JAVIERAttorney
- ISAACS CHRISTIAN JOHANSENAttorney
- ARIEL MONTERO SERGIOAttorney
●
CS LATAM DEVELOPMENT SL
Also holds roles at 7 other companies
- MARINA GUILARTE INESAttorney
- CANO FREIJOMIL JAVIERAttorney
- ARIEL MONTERO SERGIOAttorney

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

/05

Common questions

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