Who owns RANCHO CASABLANCA SA?

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

What is RANCHO CASABLANCA SA's risk level?

RANCHO CASABLANCA SA 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 RANCHO CASABLANCA SA appear across sources?

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

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RANCHO CASABLANCA SA

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

RANCHO CASABLANCA SA — Spanish company. 1 holding. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

RANCHO CASABLANCA SA
- CIENCIAPROGRESIVA AIE· Member partner· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RANCHO CASABLANCA SA — 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 RANCHO CASABLANCA SA 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RANCHO CASABLANCA SA is behind a paywall — everything we hold on this subject is already on this page.

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Registry movements

RANCHO CASABLANCA SA → CIENCIAPROGRESIVA AIE
Registry-recorded Member partner relationship, effective 14 May 2026.
14 May 2026
borme

/03

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.

●
CIENCIAPROGRESIVA AIE
Also holds roles at 4 other companies
- COMPAÑIA OLEICOLA DE REFINACION Y ENVASADO SAMember partner
- ANEMONA LOGISTICA SLMember partner
- FINCA LA CULEBRILLA SLMember partner

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

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Common questions

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