Who owns CAVALCANTE SANTIAGO URIEL?

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

What is CAVALCANTE SANTIAGO URIEL's risk level?

CAVALCANTE SANTIAGO URIEL 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 CAVALCANTE SANTIAGO URIEL appear across sources?

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

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Legal entityUnscored

CAVALCANTE SANTIAGO URIEL

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

CAVALCANTE SANTIAGO URIEL — Spanish company. 1 holding. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

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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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CAVALCANTE SANTIAGO URIEL
- SPORTS 360, SOCIEDAD LIMITADA(R.M. EIVISSA)· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAVALCANTE SANTIAGO URIEL — 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 CAVALCANTE SANTIAGO URIEL 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CAVALCANTE SANTIAGO URIEL is behind a paywall — everything we hold on this subject is already on this page.

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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.

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SPORTS 360, SOCIEDAD LIMITADA(R.M. EIVISSA)
Also holds roles at 21 other companies
- ORTIZ DE MONTELLANO GARCIA SALVADORDirector
- SOBRINO FERNANDEZ JESUS MANUELSecretary
- SOBRINO FERNANDEZ JESUS MANUELManaging director (joint)

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

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Common questions

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