Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
19

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

Legal entityUnscored

FLORIMA EUROPE SL

FLORIMA EUROPE SL — Spanish company (es-rm:M-859569). UBO chain traced 19 hops. Cited to 1 registry.

ES-RM M-859569Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 19 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
19 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on FLORIMA EUROPE 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
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02

Registry movements

  • MONTORO ALEMAN RICARDO → FLORIMA EUROPE SL
    Registry-recorded Director relationship, effective 13 Jan 2026.
    13 Jan 2026
    borme
  • MONTORO ALEMAN FRANCISCO LUIS → FLORIMA EUROPE SL
    Registry-recorded Director relationship, effective 13 Jan 2026.
    13 Jan 2026
    borme
  • MONTORO ALEMAN FRANCISCO LUIS → FLORIMA EUROPE SL
    Registry-recorded Managing director relationship, effective 13 Jan 2026.
    13 Jan 2026
    borme
  • MONTORO ALEMAN RICARDO → FLORIMA EUROPE SL
    Registry-recorded Chairman relationship, effective 13 Jan 2026.
    13 Jan 2026
    borme
  • GIL PEREZ CARRO ANTONIO → FLORIMA EUROPE SL
    Registry-recorded Secretary (non-director) relationship, effective 13 Jan 2026.
    13 Jan 2026
    borme
/03

People & control

13 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.

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

/04

Common questions

Who owns FLORIMA EUROPE SL?
No ownership or control links for FLORIMA EUROPE SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FLORIMA EUROPE SL's risk level?
FLORIMA EUROPE 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 FLORIMA EUROPE SL appear across sources?
FLORIMA EUROPE 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 FLORIMA EUROPE SL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FLORIMA EUROPE SL — nothing is disclosed before that.

Claim this record