Who owns EXUS EASTERN EUROPE CENTRAL ASIA SL?

No ownership or control links for EXUS EASTERN EUROPE CENTRAL ASIA SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EXUS EASTERN EUROPE CENTRAL ASIA SL's risk level?

EXUS EASTERN EUROPE CENTRAL ASIA SL 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 EXUS EASTERN EUROPE CENTRAL ASIA SL appear across sources?

EXUS EASTERN EUROPE CENTRAL ASIA SL 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

EXUS EASTERN EUROPE CENTRAL ASIA SL

Name: EXUS EASTERN EUROPE CENTRAL ASIA SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EXUS EASTERN EUROPE CENTRAL ASIA SL, Company, ES

EXUS EASTERN EUROPE CENTRAL ASIA SL — Spanish company (es-rm:M-622676). UBO chain traced 9 hops. Cited to 1 registry.

ES-RM M-622676Company

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.

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Walk the full UBO chain

9 hops lockedSTANDARD

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

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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 EXUS EASTERN EUROPE CENTRAL ASIA SL, resolved and sourced — yours to keep, no subscription.

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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 UBOSTANDARD
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/02

Registry movements

TELLO GARCIA CARLOS → EXUS EASTERN EUROPE CENTRAL ASIA SL
Registry-recorded Liquidator relationship, effective 25 Mar 2026.
25 Mar 2026
borme

/03

People & control

4 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.

●
ALCOCER RAMON LACA LETICIA
Also holds roles at 11 other companies
- EXUS DEVELOPMENT RENEWABLES SLDeputy secretary (non-director)
- EOLICA CASCANTE SLAttorney (joint and several)
- EXUS DEVCO LATAM SLAttorney
●
BALDERO SESMA DIANA
Also holds roles at 16 other companies
- EXUS DEVCO LATAM SLAttorney
- EOLICA CASCANTE SLAttorney (joint / joint and several)
- SONALIA INVESTMENTS SLAttorney (joint)
●
MENDEZ CUESTA ALVARO
Also holds roles at 11 other companies
- EXUS DEVCO LATAM SLAttorney
- GENUX POWER SLDeputy secretary (non-director)
- DAGA GREEN POWER SLDeputy secretary (non-director)
●
TELLO GARCIA CARLOS
Also holds roles at 22 other companies
- EXUS DEVCO LATAM SLAttorney
- DAGA GREEN POWER SLDirector
- DAGA GREEN POWER SLChairman

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

/04

Common questions

Who owns EXUS EASTERN EUROPE CENTRAL ASIA SL?: No ownership or control links for EXUS EASTERN EUROPE CENTRAL ASIA SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is EXUS EASTERN EUROPE CENTRAL ASIA SL's risk level?: EXUS EASTERN EUROPE CENTRAL ASIA SL 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 EXUS EASTERN EUROPE CENTRAL ASIA SL appear across sources?: EXUS EASTERN EUROPE CENTRAL ASIA SL 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 EXUS EASTERN EUROPE CENTRAL ASIA SL. 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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