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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
13
Resolved records
1

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

Legal entityUnscored

ENERGIA POLIMERO SOCIEDAD LIMITADA

ENERGIA POLIMERO SOCIEDAD LIMITADA — Spanish company (es-rm:M-844352). UBO chain traced 13 hops. Cited to 1 registry.

ES-RM M-844352Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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.

Where we look Report a lead Expand in the graph
Walk the full UBO chain
13 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ENERGIA POLIMERO SOCIEDAD LIMITADA, 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

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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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Registry movements

  • MELO DE CASTRO BELO DUARTE → ENERGIA POLIMERO SOCIEDAD LIMITADA
    Registry-recorded Attorney (joint and several) relationship, effective 16 Jul 2026.
    16 Jul 2026
    borme
  • GALVAN GONZALEZ FRANCISCO → ENERGIA POLIMERO SOCIEDAD LIMITADA
    Registry-recorded Attorney (joint and several) relationship, effective 16 Jul 2026.
    16 Jul 2026
    borme
  • GARCIA PEREZ EDUARDO → ENERGIA POLIMERO SOCIEDAD LIMITADA
    Registry-recorded Attorney (joint and several) relationship, effective 16 Jul 2026.
    16 Jul 2026
    borme
  • FONSECA GOUVEIA DE CARVALHO JOAO RUI → ENERGIA POLIMERO SOCIEDAD LIMITADA
    Registry-recorded Attorney (joint and several) relationship, effective 16 Jul 2026.
    16 Jul 2026
    borme
  • HURTADO SANCHEZ FRANCISCO → ENERGIA POLIMERO SOCIEDAD LIMITADA
    Registry-recorded Attorney (joint and several) relationship, effective 16 Jul 2026.
    16 Jul 2026
    borme
/04

People & control

12 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.

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

/05

Common questions

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