Who owns POAL INVESTMENTS XXI SL?

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

What is POAL INVESTMENTS XXI SL's risk level?

POAL INVESTMENTS XXI SL 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 POAL INVESTMENTS XXI SL appear across sources?

POAL INVESTMENTS XXI SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 11

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

POAL INVESTMENTS XXI SL

Name: POAL INVESTMENTS XXI SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, POAL INVESTMENTS XXI SL, Company, ES

POAL INVESTMENTS XXI SL — Spanish company (es-rm:M-316331). UBO chain traced 11 hops. Cited to 1 registry.

ES-RM M-316331Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

Walk the full UBO chain

11 hops lockedDOSSIER

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on POAL INVESTMENTS XXI SL, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Registry movements

ESCRIBANO MONTERO ARACELI → POAL INVESTMENTS XXI SL
Registry-recorded Attorney relationship, effective 21 Apr 2026.
21 Apr 2026
borme
AABY CARL JOHAN VIKTOR → POAL INVESTMENTS XXI SL
Registry-recorded Attorney relationship, effective 21 Apr 2026.
21 Apr 2026
borme
LOURIDO GOMEZ LORENA MARIA → POAL INVESTMENTS XXI SL
Registry-recorded Attorney relationship, effective 21 Apr 2026.
21 Apr 2026
borme
MKRTCHYAN HARUTYUNYAN GRIGOR → POAL INVESTMENTS XXI SL
Registry-recorded Attorney relationship, effective 21 Apr 2026.
21 Apr 2026
borme
MORAN ESCUDERO REYES → POAL INVESTMENTS XXI SL
Registry-recorded Attorney relationship, effective 21 Apr 2026.
21 Apr 2026
borme

/03

People & control

10 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.

●
AABY CARL JOHAN VIKTOR
Also holds roles at 15 other companies
- PROMOCION EOLICA PENINSULAR II SLAttorney (joint / joint and several)
- INGKA SERVICES SPAIN SLAttorney (joint / joint and several)
- IKEA DISTRIBUTION SERVICES SPAIN SAAttorney
●
ARAGONES JIMENEZ JUAN LUIS
Also holds roles at 6 other companies
- PROMOCION EOLICA PENINSULAR II SLAttorney (joint / joint and several)
- INGKA SERVICES SPAIN SLAttorney (joint / joint and several)
- IKEA DISTRIBUTION SERVICES SPAIN SAAttorney
●
ESCRIBANO MONTERO ARACELI
Also holds roles at 6 other companies
- PROMOCION EOLICA PENINSULAR II SLAttorney (joint / joint and several)
- INGKA SERVICES SPAIN SLAttorney (joint / joint and several)
- IKEA DISTRIBUTION SERVICES SPAIN SAAttorney
●
FERNANDEZ GARCIA ALBERTO
Also holds roles at 8 other companies
- INGKA SERVICES SPAIN SLAttorney (joint / joint and several)
- IKEA DISTRIBUTION SERVICES SPAIN SAAttorney
- FREEDOM & FLOW, SOCIEDAD LIMITADASole administrator
●
LOURIDO GOMEZ LORENA MARIA
Also holds roles at 13 other companies
- PROMOCION EOLICA PENINSULAR II SLAttorney (joint / joint and several)
- INGKA SERVICES SPAIN SLAttorney (joint / joint and several)
- POAL INVESTMENTS XXII SLAttorney
●
MKRTCHYAN HARUTYUNYAN GRIGOR
Also holds roles at 5 other companies
- INGKA SERVICES SPAIN SLAttorney (joint / joint and several)
- IKEA DISTRIBUTION SERVICES SPAIN SAAttorney
- POAL INVESTMENTS XXII SLAttorney
●
MORAN ESCUDERO REYES
Also holds roles at 5 other companies
- INGKA SERVICES SPAIN SLAttorney (joint / joint and several)
- IKEA DISTRIBUTION SERVICES SPAIN SAAttorney
- POAL INVESTMENTS XXII SLAttorney
●
PEREZ RUIZ MARIA CONCEPCION
Also holds roles at 8 other companies
- PROMOCION EOLICA PENINSULAR II SLAttorney (joint / joint and several)
- INGKA SERVICES SPAIN SLAttorney (joint / joint and several)
- IKEA DISTRIBUTION SERVICES SPAIN SAAttorney
●
RUBIO BLANCO ANDRES
Also holds roles at 6 other companies
- PROMOCION EOLICA PENINSULAR II SLAttorney (joint / joint and several)
- INGKA SERVICES SPAIN SLAttorney (joint / joint and several)
- IKEA DISTRIBUTION SERVICES SPAIN SAAttorney
●
TRASCASAS MORENO IRENE
Also holds roles at 6 other companies
- PROMOCION EOLICA PENINSULAR II SLAttorney (joint / joint and several)
- INGKA SERVICES SPAIN SLAttorney (joint / joint and several)
- IKEA DISTRIBUTION SERVICES SPAIN SAAttorney

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

/04

Common questions

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