Who owns MARTINS CARVALHO PEDROSO ROMAO LUIS?

No ownership or control links for MARTINS CARVALHO PEDROSO ROMAO LUIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARTINS CARVALHO PEDROSO ROMAO LUIS's risk level?

MARTINS CARVALHO PEDROSO ROMAO LUIS 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 MARTINS CARVALHO PEDROSO ROMAO LUIS appear across sources?

MARTINS CARVALHO PEDROSO ROMAO LUIS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARTINS CARVALHO PEDROSO ROMAO LUIS

Name: MARTINS CARVALHO PEDROSO ROMAO LUIS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARTINS CARVALHO PEDROSO ROMAO LUIS, Person, ES

MARTINS CARVALHO PEDROSO ROMAO LUIS — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

MARTINS CARVALHO PEDROSO ROMAO LUIS
- HIDROCANTABRICO JV SOCIEDAD LIMITADA· Attorney (joint)· via borme
- ABOÑO GENERACIONES ELECTRICAS SL· Attorney (joint)· via borme
- EDP SERVICIOS FINANCIEROS ESPAÑA SA· Attorney (joint)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTINS CARVALHO PEDROSO ROMAO LUIS — 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 MARTINS CARVALHO PEDROSO ROMAO LUIS 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 MARTINS CARVALHO PEDROSO ROMAO LUIS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

MARTINS CARVALHO PEDROSO ROMAO LUIS → HIDROCANTABRICO JV SOCIEDAD LIMITADA
Registry-recorded Attorney (joint) relationship, effective 14 Oct 2025.
14 Oct 2025
borme
MARTINS CARVALHO PEDROSO ROMAO LUIS → ABOÑO GENERACIONES ELECTRICAS SL
Registry-recorded Attorney (joint) relationship, effective 14 Oct 2025.
14 Oct 2025
borme
MARTINS CARVALHO PEDROSO ROMAO LUIS → EDP SERVICIOS FINANCIEROS ESPAÑA SA
Registry-recorded Attorney (joint) relationship, effective 14 Aug 2025.
14 Aug 2025
borme

/04

People & control

3 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.

●
ABOÑO GENERACIONES ELECTRICAS SL
Also holds roles at 10 other companies
- BARRETO CHUNG NUNO MIGUELAttorney (joint)
- SANTOS GUERRA PAULA CRISTINAAttorney (joint)
- GOMES DE ALMEIDA CARLOS MIGUELAttorney (joint)
●
EDP SERVICIOS FINANCIEROS ESPAÑA SA
Also holds roles at 25 other companies
- BARRETO CHUNG NUNO MIGUELAttorney (joint)
- SANTOS GUERRA PAULA CRISTINAAttorney (joint)
- GOMES DE ALMEIDA CARLOS MIGUELAttorney (joint)
●
HIDROCANTABRICO JV SOCIEDAD LIMITADA
Also holds roles at 10 other companies
- BARRETO CHUNG NUNO MIGUELAttorney (joint)
- SANTOS GUERRA PAULA CRISTINAAttorney (joint)
- GOMES DE ALMEIDA CARLOS MIGUELAttorney (joint)

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

/05

Common questions

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