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Coverage — measured
Sources fused
1
Ownership hops held
1
Resolved records
1

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

Legal entityUnscored

MARCH PE GLOBAL II DUO SCR SA

MARCH PE GLOBAL II DUO SCR SA — Spanish company (es-rm:M-782865). UBO chain traced 1 hop. Cited to 1 registry.

ES-RM M-782865Company
Ownership graph Export .md
/01

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/02

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.

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

Nothing further on MARCH PE GLOBAL II DUO SCR SA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • VICENTE RODRIGO IGNACIO → MARCH PE GLOBAL II DUO SCR SA
    Registry-recorded Director relationship, effective 15 Aug 2025.
    15 Aug 2025
    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.

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

/05

Common questions

Who owns MARCH PE GLOBAL II DUO SCR SA?
No ownership or control links for MARCH PE GLOBAL II DUO SCR SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARCH PE GLOBAL II DUO SCR SA's risk level?
MARCH PE GLOBAL II DUO SCR SA 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 MARCH PE GLOBAL II DUO SCR SA appear across sources?
MARCH PE GLOBAL II DUO SCR SA is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARCH PE GLOBAL II DUO SCR SA. 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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