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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
24
Resolved records
1

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

Legal entityUnscored

PSFV PALMA DEL RIO SL

PSFV PALMA DEL RIO SL — Spanish company (es-rm:M-692515). UBO chain traced 24 hops. Cited to 1 registry.

ES-RM M-692515Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 24 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
24 hops lockedDOSSIER

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

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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 PSFV PALMA DEL RIO 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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Registry movements

  • JUSTEL MIRANDA RAUL → PSFV PALMA DEL RIO SL
    Registry-recorded Director relationship, effective 28 May 2026.
    28 May 2026
    borme
  • BADILLO SERRANO ANTONIO → PSFV PALMA DEL RIO SL
    Registry-recorded Attorney (joint and several) relationship, effective 16 Mar 2026.
    16 Mar 2026
    borme
  • VALLE GUTIERREZ LEOPOLDO JOSE → PSFV PALMA DEL RIO SL
    Registry-recorded Attorney (joint and several) relationship, effective 16 Mar 2026.
    16 Mar 2026
    borme
  • MILLIGAN WENZEL EDUARDO MARTIN → PSFV PALMA DEL RIO SL
    Registry-recorded Attorney (joint) relationship, effective 16 Mar 2026.
    16 Mar 2026
    borme
  • JUSTEL MIRANDA RAUL → PSFV PALMA DEL RIO SL
    Registry-recorded Attorney (joint) relationship, effective 16 Mar 2026.
    16 Mar 2026
    borme
/04

People & control

15 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.

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

/05

Common questions

Who owns PSFV PALMA DEL RIO SL?
No ownership or control links for PSFV PALMA DEL RIO SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PSFV PALMA DEL RIO SL's risk level?
PSFV PALMA DEL RIO 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 PSFV PALMA DEL RIO SL appear across sources?
PSFV PALMA DEL RIO SL 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 PSFV PALMA DEL RIO 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PSFV PALMA DEL RIO SL — nothing is disclosed before that.

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