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

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

Legal entityUnscored

CIVEX CONSTRUCCION E INGENIERIA VERTICAL SOCIEDAD LIMITADA

ES-RM V-231334Company
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.

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
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

Nothing further on CIVEX CONSTRUCCION E INGENIERIA VERTICAL SOCIEDAD LIMITADA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • IPG GESTION DE INVERSIONES SOCIEDAD LIMITADA → CIVEX CONSTRUCCION E INGENIERIA VERTICAL SOCIEDAD LIMITADA
    Registry-recorded Sole administrator relationship, effective 13 Jan 2026.
    13 Jan 2026
    borme

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CIVEX CONSTRUCCION E INGENIERIA VERTICAL SOCIEDAD LIMITADA. 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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