Who owns DE LAS CUEVAS LINARES SOFIA?

No ownership or control links for DE LAS CUEVAS LINARES SOFIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DE LAS CUEVAS LINARES SOFIA's risk level?

DE LAS CUEVAS LINARES SOFIA 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 LAS CUEVAS LINARES SOFIA appear across sources?

DE LAS CUEVAS LINARES SOFIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DE LAS CUEVAS LINARES SOFIA

Name: DE LAS CUEVAS LINARES SOFIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE LAS CUEVAS LINARES SOFIA, Person, ES

DE LAS CUEVAS LINARES SOFIA — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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 LAS CUEVAS LINARES SOFIA
- ENAGAS TRANSPORTE SA· Attorney (joint / joint and several)· via borme
- ENAGAS GTS SA· Attorney· via borme
- ENAGAS SA· Attorney (joint / joint and several)· via borme
- ENAGAS TRANSPORTE DEL NORTE SOCIEDAD LIMITADA· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE LAS CUEVAS LINARES SOFIA — 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 LAS CUEVAS LINARES SOFIA 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 LAS CUEVAS LINARES SOFIA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

DE LAS CUEVAS LINARES SOFIA → ENAGAS TRANSPORTE DEL NORTE SOCIEDAD LIMITADA
Registry-recorded Attorney relationship, effective 21 Oct 2025.
21 Oct 2025
borme
DE LAS CUEVAS LINARES SOFIA → ENAGAS GTS SA
Registry-recorded Attorney relationship, effective 16 Oct 2025.
16 Oct 2025
borme
DE LAS CUEVAS LINARES SOFIA → ENAGAS SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Oct 2025.
16 Oct 2025
borme
DE LAS CUEVAS LINARES SOFIA → ENAGAS TRANSPORTE SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 15 Oct 2025.
15 Oct 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.

●
ENAGAS GTS SA
Also holds roles at 2 other companies
- ADAN RODRIGUEZ MARIA PAZAttorney (joint and several)
- DIAZ LOPEZ MARIA LORENAAttorney (joint / joint and several)
●
ENAGAS SA
Also holds roles at 14 other companies
- RODRIGUEZ SUAREZ CLAUDIO PEDROAttorney
- NIETO PRIETO ROSAAttorney (joint and several)
- CUARTAS ORTEGO SILVIAAttorney (joint / joint and several)
●
ENAGAS TRANSPORTE DEL NORTE SOCIEDAD LIMITADA
Also holds roles at 6 other companies
- ERNST & YOUNG SOCIEDAD LIMITADAAuditor
- ALVAREZ PEREZ ELADIOAttorney
- DEL SORDO NICOLAS VICTOR TOMASAttorney
●
ENAGAS TRANSPORTE SA
Also holds roles at 10 other companies
- HERNANDO HERNANDO PATRICIAAttorney
- NINOU VAZQUEZ RAMSESAttorney
- ALVAREZ PEREZ ELADIOAttorney

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

/05

Common questions

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