Who owns SOUBRIE GUADALFAJARA FEDERICO?

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

What is SOUBRIE GUADALFAJARA FEDERICO's risk level?

SOUBRIE GUADALFAJARA FEDERICO 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 SOUBRIE GUADALFAJARA FEDERICO appear across sources?

SOUBRIE GUADALFAJARA FEDERICO 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

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

PersonUnscored

SOUBRIE GUADALFAJARA FEDERICO

Name: SOUBRIE GUADALFAJARA FEDERICO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOUBRIE GUADALFAJARA FEDERICO, Person, ES

SOUBRIE GUADALFAJARA FEDERICO — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

SOUBRIE GUADALFAJARA FEDERICO
- PANTOJA 02 ND DEVELOPMENTS SL· Joint and several administrator· via borme
- PANTOJA 01 ND DEVELOPMENTS SL· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SOUBRIE GUADALFAJARA FEDERICO — 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 SOUBRIE GUADALFAJARA FEDERICO 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

YOURS NOW · FREE

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 SOUBRIE GUADALFAJARA FEDERICO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

SOUBRIE GUADALFAJARA FEDERICO → PANTOJA 01 ND DEVELOPMENTS SL
Registry-recorded Joint and several administrator relationship, effective 26 Mar 2026.
26 Mar 2026
borme
SOUBRIE GUADALFAJARA FEDERICO → PANTOJA 02 ND DEVELOPMENTS SL
Registry-recorded Joint and several administrator relationship, effective 16 Mar 2026.
16 Mar 2026
borme

/04

People & control

1 party · 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.

●
PANTOJA 02 ND DEVELOPMENTS SL
Also holds roles at 2 other companies
- SAEZ SERRANO SARASole administrator
- RUA-FIGUEROA DIAZ-CANEJA ANAJoint and several administrator

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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