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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
22
Resolved records
1

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

Legal entityUnscored

SOLABEN ELECTRICIDAD TRES SA

SOLABEN ELECTRICIDAD TRES SA — Spanish company (es-rm:CC-12692). UBO chain traced 22 hops. Cited to 1 registry.

ES-RM CC-12692Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 22 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
22 hops lockedDOSSIER

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

Unlock Verified Dossier€29
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 SOLABEN ELECTRICIDAD TRES SA, 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

  • MONTOYA LOPEZ ANTONIO → SOLABEN ELECTRICIDAD TRES SA
    Registry-recorded Attorney (joint) relationship, effective 29 Jun 2026.
    29 Jun 2026
    borme
  • ESTEBAN GUITARD DAVID → SOLABEN ELECTRICIDAD TRES SA
    Registry-recorded Attorney (joint) relationship, effective 29 Jun 2026.
    29 Jun 2026
    borme
  • LUIS MANUEL GARCIA NAVARRO → SOLABEN ELECTRICIDAD TRES SA
    Registry-recorded Attorney (joint) relationship, effective 29 Jun 2026.
    29 Jun 2026
    borme
  • LUIS MANUEL GARCIA NAVARRO → SOLABEN ELECTRICIDAD TRES SA
    Registry-recorded Attorney (joint and several) relationship, effective 29 Jun 2026.
    29 Jun 2026
    borme
  • BUIZA CAMACHO JUAN → SOLABEN ELECTRICIDAD TRES SA
    Registry-recorded Attorney (joint) relationship, effective 29 Jun 2026.
    29 Jun 2026
    borme
/04

People & control

17 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.

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

/05

Common questions

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