Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
16

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

Legal entityUnscored

ELMASA TECNOLOGIA DEL AGUA, SOCIEDAD ANONIMA(R.M. LAS PALMAS)

ELMASA TECNOLOGIA DEL AGUA, SOCIEDAD ANONIMA(R.M. LAS PALMAS) — Spanish company (es-rm:GC-19782). UBO chain traced 16 hops. Cited to 1 registry.

ES-RM GC-19782Company
Ownership graph Export .md
The finding

Ownership resolves 16 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.

Walk the full UBO chain
16 hops lockedSTANDARD

16-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 ELMASA TECNOLOGIA DEL AGUA, SOCIEDAD ANONIMA(R.M. LAS PALMAS), 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

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

  • RIVERO GIL ELISA MARINA → ELMASA TECNOLOGIA DEL AGUA, SOCIEDAD ANONIMA(R.M. LAS PALMAS)
    Registry-recorded Attorney relationship, effective 16 Feb 2026.
    16 Feb 2026
    borme
  • RIVERO GIL ELISA MARINA → ELMASA TECNOLOGIA DEL AGUA, SOCIEDAD ANONIMA(R.M. LAS PALMAS)
    Registry-recorded Attorney (joint and several) relationship, effective 16 Feb 2026.
    16 Feb 2026
    borme
  • DEL CASTILLO Y BENITEZ DE LUGO ALEJANDRO → ELMASA TECNOLOGIA DEL AGUA, SOCIEDAD ANONIMA(R.M. LAS PALMAS)
    Registry-recorded Managing director (joint and several) relationship, effective 30 Sep 2025.
    30 Sept 2025
    borme
  • ESCUDERO DEL CASTILLO MARIA DEL PINO → ELMASA TECNOLOGIA DEL AGUA, SOCIEDAD ANONIMA(R.M. LAS PALMAS)
    Registry-recorded Director relationship, effective 30 Sep 2025.
    30 Sept 2025
    borme
  • ESCUDERO DEL CASTILLO MIGUEL → ELMASA TECNOLOGIA DEL AGUA, SOCIEDAD ANONIMA(R.M. LAS PALMAS)
    Registry-recorded Managing director (joint and several) relationship, effective 30 Sep 2025.
    30 Sept 2025
    borme
/03

People & control

9 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.

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

/04

Common questions

Who owns ELMASA TECNOLOGIA DEL AGUA, SOCIEDAD ANONIMA(R.M. LAS PALMAS)?
No ownership or control links for ELMASA TECNOLOGIA DEL AGUA, SOCIEDAD ANONIMA(R.M. LAS PALMAS) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ELMASA TECNOLOGIA DEL AGUA, SOCIEDAD ANONIMA(R.M. LAS PALMAS)'s risk level?
ELMASA TECNOLOGIA DEL AGUA, SOCIEDAD ANONIMA(R.M. LAS PALMAS) 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 ELMASA TECNOLOGIA DEL AGUA, SOCIEDAD ANONIMA(R.M. LAS PALMAS) appear across sources?
ELMASA TECNOLOGIA DEL AGUA, SOCIEDAD ANONIMA(R.M. LAS PALMAS) 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 ELMASA TECNOLOGIA DEL AGUA, SOCIEDAD ANONIMA(R.M. LAS PALMAS). These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…