Who owns SOSA SOSA ALBERTO?

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

What is SOSA SOSA ALBERTO's risk level?

SOSA SOSA ALBERTO 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 SOSA SOSA ALBERTO appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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SOSA SOSA ALBERTO

Name: SOSA SOSA ALBERTO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOSA SOSA ALBERTO, Person, ES

UnscoredPersonES

controls 3 companies

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 3 companies
Jurisdiction: ES

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

SOSA SOSA ALBERTO
- INDRA ESPACIO SL· Attorney· via borme
- DEIMOS SPACE SL· Attorney· via borme
- DEIMOS ENGINEERING AND SYSTEMS, SOCIEDAD LIMITADA· Attorney (joint / joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SOSA SOSA ALBERTO — 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 SOSA SOSA ALBERTO 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

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

SOSA SOSA ALBERTO → INDRA ESPACIO SL
Registry-recorded Attorney relationship, effective 10 Jul 2026.
10 Jul 2026
borme
SOSA SOSA ALBERTO → DEIMOS ENGINEERING AND SYSTEMS, SOCIEDAD LIMITADA
Registry-recorded Attorney (joint / joint and several) relationship, effective 29 Aug 2025.
29 Aug 2025
borme
SOSA SOSA ALBERTO → DEIMOS SPACE SL
Registry-recorded Attorney relationship, effective 18 Aug 2025.
18 Aug 2025
borme

/04

People & control

3 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.

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DEIMOS ENGINEERING AND SYSTEMS, SOCIEDAD LIMITADA
Also holds roles at 5 other companies
- GORGOSO GANDOY ANAAttorney (joint / joint and several)
- MONEVA MONTERO MARIA CARMENAttorney (joint / joint and several)
- MARTINEZ PINTADO CARLOS JUANAttorney (joint / joint and several)
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DEIMOS SPACE SL
Also holds roles at 5 other companies
- GORGOSO GANDOY ANAAttorney (joint / joint and several)
- MONEVA MONTERO MARIA CARMENAttorney
- MARTINEZ PINTADO CARLOS JUANAttorney
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INDRA ESPACIO SL
Also holds roles at 14 other companies
- PEREZ MARTIN RAULJoint and several administrator
- LAZARO GARCIA VANESSAAttorney
- CONDE LUCIANO AGUSTINAttorney

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOSA SOSA ALBERTO. 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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