Who owns TARASINDO SL?

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

What is TARASINDO SL's risk level?

TARASINDO SL 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 TARASINDO SL appear across sources?

TARASINDO SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 5

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

Legal entityUnscored

TARASINDO SL

Name: TARASINDO SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TARASINDO SL, Company, ES

TARASINDO SL — Spanish company (es-rm:M-709202). UBO chain traced 5 hops. Cited to 1 registry.

ES-RM M-709202Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

5 hops lockedSTANDARD

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

Unlock Standard Dossier€39

/02

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.

●
DURAN FRIAS RAFAEL
Also holds roles at 1 other company
- BRAVO STUDENTS MURCIA SLDeputy secretary (non-director)
●
FERNANDEZ DE CASADEVANTE AGUIRRECHE TATIANA
Also holds roles at 7 other companies
- BRAVO GRANADA SLDeputy secretary (non-director)
- BRAVO STUDENTS MONCLOA SLDeputy secretary (non-director)
- BRAVO STUDENTS ZARAGOZA SLDeputy secretary (non-director)

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TARASINDO SL, 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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

FERNANDEZ DE CASADEVANTE AGUIRRECHE TATIANA → TARASINDO SL
Registry-recorded Deputy secretary (non-director) relationship, effective 26 Jun 2026.
26 Jun 2026
borme
KAUFMAN BENNETT JOSEPH → TARASINDO SL
Registry-recorded Attorney (joint and several) relationship, effective 10 Mar 2026.
10 Mar 2026
borme
KAUFMAN BENNETT JOSEPH → TARASINDO SL
Registry-recorded Director relationship, effective 09 Mar 2026.
09 Mar 2026
borme
KAUFMAN BENNETT JOSEPH → TARASINDO SL
Registry-recorded Chairman relationship, effective 09 Mar 2026.
09 Mar 2026
borme
DURAN FRIAS RAFAEL → TARASINDO SL
Registry-recorded Deputy secretary (non-director) relationship, effective 11 Aug 2025.
11 Aug 2025
borme

/04

Common questions

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