Who owns OTERO TRANCHERO JOSE-EUGENIO?

No ownership or control links for OTERO TRANCHERO JOSE-EUGENIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is OTERO TRANCHERO JOSE-EUGENIO's risk level?

OTERO TRANCHERO JOSE-EUGENIO 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 OTERO TRANCHERO JOSE-EUGENIO appear across sources?

OTERO TRANCHERO JOSE-EUGENIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

OTERO TRANCHERO JOSE-EUGENIO

Name: OTERO TRANCHERO JOSE-EUGENIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OTERO TRANCHERO JOSE-EUGENIO, Person, ES

OTERO TRANCHERO JOSE-EUGENIO — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

OTERO TRANCHERO JOSE-EUGENIO
- GEOTHERMAL ENERGY SL· Joint administrator· via borme
- GROEN ENERGIA SL· Joint administrator· via borme
- VEOLIA SOLAR ESPAÑA SOCIEDAD LIMITADA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OTERO TRANCHERO JOSE-EUGENIO — 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 OTERO TRANCHERO JOSE-EUGENIO 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

Nothing further on OTERO TRANCHERO JOSE-EUGENIO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

OTERO TRANCHERO JOSE-EUGENIO → VEOLIA SOLAR ESPAÑA SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 23 Oct 2025.
23 Oct 2025
borme
OTERO TRANCHERO JOSE-EUGENIO → GROEN ENERGIA SL
Registry-recorded Joint administrator relationship, effective 21 Oct 2025.
21 Oct 2025
borme
OTERO TRANCHERO JOSE-EUGENIO → GEOTHERMAL ENERGY SL
Registry-recorded Joint administrator relationship, effective 16 Oct 2025.
16 Oct 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.

●
GEOTHERMAL ENERGY SL
Also holds roles at 2 other companies
- BAUTISTA PARIS FRANCISCOJoint administrator
- DESTREMAU BENOIT MARIEJoint administrator
●
GROEN ENERGIA SL
Also holds roles at 1 other company
- DESTREMAU BENOIT MARIEJoint administrator
●
VEOLIA SOLAR ESPAÑA SOCIEDAD LIMITADA
Also holds roles at 4 other companies
- DA FONSECA E SILVA MELO BANDEIRA JOSE MANUELDirector
- HERNANDEZ LERMA SILVESTRE MANUELDirector
- DA FONSECA E SILVA MELO BANDEIRA JOSE MANUELChairman

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

/05

Common questions

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