Who owns DE SOUZA EMERY RODRIGO?

No ownership or control links for DE SOUZA EMERY RODRIGO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DE SOUZA EMERY RODRIGO's risk level?

DE SOUZA EMERY RODRIGO 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 DE SOUZA EMERY RODRIGO appear across sources?

DE SOUZA EMERY RODRIGO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DE SOUZA EMERY RODRIGO

Name: DE SOUZA EMERY RODRIGO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE SOUZA EMERY RODRIGO, Person, ES

DE SOUZA EMERY RODRIGO — Spanish person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 companies
Jurisdiction: ES

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

DE SOUZA EMERY RODRIGO
- PETRA NEW ENERGY SL· Director· via borme
- SANDALA NEW ENERGY SL· Director· via borme
- CERO GENERATION SERVICES SPAIN SL· Joint administrator· via borme
- KIWI NEW ENERGY SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE SOUZA EMERY RODRIGO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DE SOUZA EMERY RODRIGO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DE SOUZA EMERY RODRIGO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

DE SOUZA EMERY RODRIGO → CERO GENERATION SERVICES SPAIN SL
Registry-recorded Joint administrator relationship, effective 21 Oct 2025.
21 Oct 2025
borme
DE SOUZA EMERY RODRIGO → CERO GENERATION SERVICES SPAIN SL
Registry-recorded Director relationship, effective 22 Aug 2025.
22 Aug 2025
borme
DE SOUZA EMERY RODRIGO → CERO GENERATION SERVICES SPAIN SL
Registry-recorded Secretary relationship, effective 22 Aug 2025.
22 Aug 2025
borme

/04

People & control

4 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.

●
CERO GENERATION SERVICES SPAIN SL
Also holds roles at 2 other companies
- DEASY DECLANJoint administrator
- DEASY DECLANDirector
●
KIWI NEW ENERGY SL
Also holds roles at 4 other companies
- CASTILLO OLMO PABLODirector
- VAN DEN BERGH MARTIN MACHUCA MARTASecretary (non-director)
- MACIAS RODRIGUEZ MARCO ANTONIODirector
●
PETRA NEW ENERGY SL
Also holds roles at 4 other companies
- VAN DEN BERGH MARTIN MACHUCA MARTASecretary (non-director)
- MACIAS RODRIGUEZ MARCO ANTONIODirector
- CASTILLO OLMO PABLODirector
●
SANDALA NEW ENERGY SL
Also holds roles at 4 other companies
- VAN DEN BERGH MARTIN MACHUCA MARTASecretary (non-director)
- MACIAS RODRIGUEZ MARCO ANTONIODirector
- CASTILLO OLMO PABLODirector

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

/05

Common questions

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