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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
18

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

Legal entityUnscored

PEC CALANDREA INVESTMENTS SL

PEC CALANDREA INVESTMENTS SL — Spanish company (es-rm:M-659237). UBO chain traced 18 hops. Cited to 1 registry.

ES-RM M-659237Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 18 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
18 hops lockedSTANDARD

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

Unlock Standard Dossier€39
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 PEC CALANDREA INVESTMENTS 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
/02

Registry movements

  • TARROC CASAS ANTONIO → PEC CALANDREA INVESTMENTS SL
    Registry-recorded Attorney (joint / joint and several) relationship, effective 29 Oct 2025.
    29 Oct 2025
    borme
  • CORELL GASCO VICENTE → PEC CALANDREA INVESTMENTS SL
    Registry-recorded Attorney (joint / joint and several) relationship, effective 29 Oct 2025.
    29 Oct 2025
    borme
  • MARTINEZ-PARDO MONTES ALBERTO → PEC CALANDREA INVESTMENTS SL
    Registry-recorded Attorney (joint / joint and several) relationship, effective 29 Oct 2025.
    29 Oct 2025
    borme
  • BASTERRECHEA GARCIA ALVARO → PEC CALANDREA INVESTMENTS SL
    Registry-recorded Attorney (joint / joint and several) relationship, effective 29 Oct 2025.
    29 Oct 2025
    borme
  • MACHADO LLAVERO LAURA → PEC CALANDREA INVESTMENTS SL
    Registry-recorded Attorney (joint / joint and several) relationship, effective 29 Oct 2025.
    29 Oct 2025
    borme
/03

People & control

16 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.

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

/04

Common questions

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