---
title: "NEPTUNO COSTADEJE SLU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/974eb404-21d9-511b-a684-4e2b0c9dbc0f
json: https://whiteintel.dev/api/public/dossier/974eb404-21d9-511b-a684-4e2b0c9dbc0f
identifier: lei:894500GRK9MQMNHUUS27
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEPTUNO COSTADEJE SLU

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `lei:894500GRK9MQMNHUUS27`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/974eb404-21d9-511b-a684-4e2b0c9dbc0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/974eb404-21d9-511b-a684-4e2b0c9dbc0f  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `DP3Q`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **CUADRADO MENENDEZ S.L.** (ultimate parent) — https://whiteintel.dev/entity/8b503813-28bd-5ec3-9450-e3368bb56816
- **CUADRADO MENENDEZ S.L.** (parent) — https://whiteintel.dev/entity/8b503813-28bd-5ec3-9450-e3368bb56816

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/894500GRK9MQMNHUUS27

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEPTUNO COSTADEJE SLU**. Human view: https://whiteintel.dev/entity/974eb404-21d9-511b-a684-4e2b0c9dbc0f · Structured JSON: https://whiteintel.dev/api/public/dossier/974eb404-21d9-511b-a684-4e2b0c9dbc0f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._