Who owns FERREIRA DA ROCHA SERGIO MANUEL?

No ownership or control links for FERREIRA DA ROCHA SERGIO MANUEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FERREIRA DA ROCHA SERGIO MANUEL's risk level?

FERREIRA DA ROCHA SERGIO MANUEL 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 FERREIRA DA ROCHA SERGIO MANUEL appear across sources?

FERREIRA DA ROCHA SERGIO MANUEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FERREIRA DA ROCHA SERGIO MANUEL

Name: FERREIRA DA ROCHA SERGIO MANUEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FERREIRA DA ROCHA SERGIO MANUEL, Person, ES

FERREIRA DA ROCHA SERGIO MANUEL — Spanish person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

FERREIRA DA ROCHA SERGIO MANUEL
- CGS BIOMASA SL· Director· via borme
- CGS ESP 1 SL· Director· via borme
- CAPWATT DECENTRALIZED SOLAR POWER ESP SL· Director· via borme
- CAPGREENSTEAM SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FERREIRA DA ROCHA SERGIO MANUEL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

4 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.

●
CAPGREENSTEAM SL
Also holds roles at 12 other companies
- QUINTANS DOS SANTOS RUI ALEXANDREAttorney (joint)
- GREATREX GRANTAttorney (joint)
- PASCUAL LOPEZ JESUS ENRIQUEDeputy secretary (non-director)
●
CAPWATT DECENTRALIZED SOLAR POWER ESP SL
Also holds roles at 6 other companies
- GONZALEZ GUGEL IGNACIOSecretary (non-director)
- GIL VILLEN MIGUELDirector
- GIL VILLEN MIGUELManaging director (joint)

2 additional parties & networkSTANDARD

●
CGS BIOMASA SL
Also holds roles at 13 other companies
- GIL VILLEN MIGUELLiquidator
- QUINTANS DOS SANTOS RUI ALEXANDREAttorney (joint)
- GREATREX GRANTAttorney (joint)
●
CGS ESP 1 SL
Also holds roles at 12 other companies
- DOS SANTOS FRANCO DE OLIVEIRA RICARDO FILIPEAttorney (joint / joint and several)
- TAJDIN DANJI NAIM SAMJEAttorney (joint / joint and several)
- QUINTANS DOS SANTOS RUI ALEXANDREAttorney (joint)

●
CGS BIOMASA SL
Also holds roles at 13 other companies
- GIL VILLEN MIGUELLiquidator
- QUINTANS DOS SANTOS RUI ALEXANDREAttorney (joint)
- GREATREX GRANTAttorney (joint)
●
CGS ESP 1 SL
Also holds roles at 12 other companies
- DOS SANTOS FRANCO DE OLIVEIRA RICARDO FILIPEAttorney (joint / joint and several)
- TAJDIN DANJI NAIM SAMJEAttorney (joint / joint and several)
- QUINTANS DOS SANTOS RUI ALEXANDREAttorney (joint)

Unlock all 4 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of FERREIRA DA ROCHA SERGIO MANUEL 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 FERREIRA DA ROCHA SERGIO MANUEL is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

FERREIRA DA ROCHA SERGIO MANUEL → CGS ESP 1 SL
Registry-recorded Director relationship, effective 18 Nov 2025.
18 Nov 2025
borme
FERREIRA DA ROCHA SERGIO MANUEL → CGS ESP 1 SL
Registry-recorded Managing director (joint) relationship, effective 18 Nov 2025.
18 Nov 2025
borme
FERREIRA DA ROCHA SERGIO MANUEL → CGS BIOMASA SL
Registry-recorded Director relationship, effective 17 Nov 2025.
17 Nov 2025
borme
FERREIRA DA ROCHA SERGIO MANUEL → CGS BIOMASA SL
Registry-recorded Managing director (joint) relationship, effective 17 Nov 2025.
17 Nov 2025
borme
FERREIRA DA ROCHA SERGIO MANUEL → CAPGREENSTEAM SL
Registry-recorded Director relationship, effective 21 Oct 2025.
21 Oct 2025
borme

/05

Common questions

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