Who owns SABADELL EMPRESA CONSOLIDACION FP?

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

What is SABADELL EMPRESA CONSOLIDACION FP's risk level?

SABADELL EMPRESA CONSOLIDACION FP 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 SABADELL EMPRESA CONSOLIDACION FP appear across sources?

SABADELL EMPRESA CONSOLIDACION FP is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 9

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

Legal entityUnscored

SABADELL EMPRESA CONSOLIDACION FP

Name: SABADELL EMPRESA CONSOLIDACION FP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SABADELL EMPRESA CONSOLIDACION FP, Company, ES

SABADELL EMPRESA CONSOLIDACION FP — Spanish company (es-rm:M-669495). UBO chain traced 9 hops. Cited to 1 registry.

ES-RM M-669495Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 9 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

9 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SABADELL EMPRESA CONSOLIDACION FP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Registry movements

VEIGA COUSO JOSE-MANUEL → SABADELL EMPRESA CONSOLIDACION FP
Registry-recorded Control committee member relationship, effective 11 Jun 2026.
11 Jun 2026
borme
RIUS PEJO JOAN CARLES → SABADELL EMPRESA CONSOLIDACION FP
Registry-recorded Control committee member relationship, effective 11 Jun 2026.
11 Jun 2026
borme
ERNST & YOUNG SL → SABADELL EMPRESA CONSOLIDACION FP
Registry-recorded Auditor relationship, effective 11 Jun 2026.
11 Jun 2026
borme

/03

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.

●
ERNST & YOUNG SL
Also holds roles at 142 other companies
●
RIUS PEJO JOAN CARLES
Also holds roles at 1 other company
- SABADELL EMPRESA ACUMULACION FPControl committee member
●
VEIGA COUSO JOSE-MANUEL
Also holds roles at 1 other company
- SABADELL EMPRESA ACUMULACION FPControl committee member

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

/04

Common questions

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