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ENGIE SERVICIOS ENERGETICOS SA

UnscoredCompanyES

Company · ES

The finding

Ownership resolves 48 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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/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.

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48 hops lockedSTANDARD

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

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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 ENGIE SERVICIOS ENERGETICOS SA, resolved and sourced — yours to keep, no subscription.

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/02

Registry movements

Pulse →
  • FERNANDEZ CASTRO CRISTINA → ENGIE SERVICIOS ENERGETICOS SA
    Registry-recorded Attorney relationship, effective 13 May 2026.
    13 May 2026
    borme
  • CARRETERO ESTEBAN ELENA MARIA → ENGIE SERVICIOS ENERGETICOS SA
    Registry-recorded Attorney relationship, effective 13 May 2026.
    13 May 2026
    borme
  • AUWERI OLIVIER VANDER → ENGIE SERVICIOS ENERGETICOS SA
    Registry-recorded Attorney relationship, effective 13 May 2026.
    13 May 2026
    borme
  • FERRERA VINCENZO → ENGIE SERVICIOS ENERGETICOS SA
    Registry-recorded Attorney relationship, effective 13 May 2026.
    13 May 2026
    borme
  • OGEA RUIZ IRENE → ENGIE SERVICIOS ENERGETICOS SA
    Registry-recorded Attorney relationship, effective 13 May 2026.
    13 May 2026
    borme
/03

People & control

43 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.

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ENGIE SERVICIOS ENERGETICOS 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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